Abuse to Bitcoin address
16AtJb3RD7uGGK7Criteih3oSJxPWsbRkV

Ransomware

Abuser: BIGGEST SCAM ONTELEGRAMhttps://t.me/Crypto_Binance_Trading

https://t.me/Crypto_Binance_Tradinghttps://t.me/Crypto_Binance_Trading bIGGEST SCAMMER TAKE CARE!!

Ireland flag Ireland, 2021-03-18 22:51:41

Ransomware

Abuser: HAL IS A SCAMMER

https://t.me/Crypto_Binance_Trading @CryptoTelegram BIGGEST FRAUD ON TELEGRAM 2 MIO Fake member

Ireland flag Ireland, 2021-03-18 22:52:35

Ransomware

Abuser: Take care hes a scammer

TELEGRAM SCAM; PUMP BINANCE SCAM

Germany flag Germany, 2021-04-27 19:11:37

Pump & Dump Scam

Abuser: Crypto_Binance_Trading

https://t.me/Crypto_Binance_Trading

Netherlands flag Netherlands, 2021-06-13 19:21:25

Bitcoin tumbler

Abuser: Crypto_Binance_Trading Pump & Dump scam

https://t.me/Crypto_Binance_Trading

Netherlands flag Netherlands, 2021-06-13 19:22:50

Ransomware

Abuser: Binance Pump

Fake everything dont invest you will lose your money like the other persons who invested 10btc together:)

United States flag United States, 2021-08-26 10:24:37

Ransomware

Abuser: Biggest scammer

Take care https://t.me/Crypto_Binance_Trading @CryptoTelegram Is a scammer

Netherlands flag Netherlands, 2021-11-26 17:42:28

Ransomware

Abuser: Biggest scammer

Take care https://t.me/Crypto_Binance_Trading @CryptoTelegram Is a scammer

Netherlands flag Netherlands, 2021-11-26 17:42:28