Abuse to Bitcoin address
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP

Fake "investment" scammer

Abuser: jamestrade.online

The scammer pretended to help victims "invest" in Bitcoin. The scammer had victims buy Bitcoin and send it to the scammer's wallet. Then the scammer directed the victims to the website jamestrade.online run by the scammer, and the scammer made the website show that the victim had an account there with money in it (all fake of course). See https://www.reddit.com/r/Scams/comments/mm1r71/am_i_being_scammed_and_how_to_report/

United States, 2021-04-07 21:03:37

Bitcoin tumbler

Abuser: Mrs. Sonia

This person took money from me yesterday. Very aggressive and then once the transaction was complete, did not respond anymore. This person pretends to invest your money in the cryptocurrency market and asks to send bitcoin to the address provided. I learned about this person from youtube comments on the cryptocurrency videos. Beware.

United States, 2021-04-20 16:02:19

Blackmail scam

Abuser: MRS Sonia

Someone recommended this person on social media and gave this what’s app number +1 (929) 547-6616 she or run a Bitcoin scam

United States, 2021-04-29 21:40:16