Abuse to Bitcoin address
196FBm7KLvgQaJgmfGHJehHD5MtXtni2Jf

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Investments

Abuser: OktaFx investments

Client urged to deposit funds to CEX.IO and then buy bitcoins from there and withdraw them to the Bitcoin address given above. Clients are promised profits on a weekly basis, then when the week ends clients are called upon to deposit the exchange rate fee and after that the vat fee before their funds can be released.

South Africa flag South Africa, 2020-09-21 17:11:28

Ransomware

Abuser: oktafx

Requested to buy bitcoin to the above address, brought and send for £400, then told profits were accruing to me. was asked to pay usd 1001,00 to withdraw my profits.

United Kingdom flag United Kingdom, 2021-02-12 14:35:28