Abuse to Bitcoin address
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

Scam

Abuser: Forexia Dylan

Dylan offered an investment plan that suckered everyone in to joining. A lot of people invested in to his company and ran away with all our money!

United States, 2021-08-24 19:10:02

SCAM

Abuser: Dylan Forexia

I was suckered to joining this Forexia platform where they offered investment plans and return rate. A lot of our group invested and he just ran away with our money!

United States, 2021-08-24 19:13:57

Investment scheme

Abuser: Dylan Forexia

Promised to offer 3% investment return on capital but closed down operations and took off with investors’ money.

United States, 2021-08-24 19:19:17

URGENT tons of us got scammed by this guy “Dylan”

Abuser: “Dylan Forexia”

At least around a million dollar ( or who knows 5 million in total) was taken from me and my fellow friends who invested money and sent into this Crypto Wallet 16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA Please help, a lot of us suffer from our lost money. If you need to contact me, I wont entertain you unless you use the password code “Help Victim”

United States, 2021-08-24 19:20:18

Scam investment

Abuser: Dylan Shilt

Been scammed with the name Dylan Forexia

United States, 2021-08-24 19:24:40

Bitcoin tumbler

Abuser: Dylan Forexia

He is pretending to be a part of Forexia and is using the CEO's names and pictures to get peiopke to sign up for investing, however, we all just found out that Forexia does not even offer investing services. This guy has blocked all of the investors via FB and is trying to extort some more money by acting like his company was hacked and is asking for more money in order for us to get our capital back.

United States, 2021-08-24 19:26:28

Bitcoin

Abuser: Dylan Forexia

Offered an investment plan but it was actually a scam to send him money

United States, 2021-08-24 19:44:36

Investments

Abuser: Dylan

Invest money

United States, 2021-08-24 23:22:36

Blackmail scam

Abuser: Dylan Forexia

For over 2 mo .this person pay us return in our investment .then suddenly said his account was hacked.and tool all our investment

United States, 2021-08-24 23:30:48

Scammer

Abuser: Dylan Shilts

Invested 50k, took my money and deactivate his fb messenger.

United States, 2021-08-24 23:32:10

Investment Scam

Abuser: DYLAN Forexia

Scammed my hard earned money.

United States, 2021-08-24 23:34:31

Ransomware

Abuser: Dylan Forexia

He scammed me for $40,000 dollars on bitcoins.

United States, 2021-08-24 23:37:39

Bitcoin tumbler

Abuser: Dylan Forexia, Dylan Shilts

There person suckered us in into investing and ran away with our money. This particular person has been scamming people.

United States, 2021-08-24 23:49:10

Ransomware

Abuser: Dylan Forexia

I invested $20,000 that I borrowed from a friend and I have to pay back with interest. I just got scammed!!!! Please help us to find this scammer.

United States, 2021-08-24 23:53:01

Bitcoins Platform SCAMMER

Abuser: Dylan Forexia or Dylan Shilt

He has STOLEN our money. He took all of our $6 billions in total from all of us the investors. He scammed us to invest and we sent that into his wallet 16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA And his cold Crypto Wallet is bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv2 Please provide password code when you call me, I wont entertain you if no password code “Help Victim”

United States, 2021-08-24 23:55:41