Abuse to Bitcoin address
1AnqKcbYJvRWBC2YKjiaSS4DY3BHZwn3AW

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Investment scam

Abuser: coun-source.io

When you add funds to you profile you never receive any deposits. The customer service (Emily Andrew) never reply to anything you ask

Belgium flag Belgium, 2020-03-31 16:17:12

Blackmail scam

Abuser: coin-source.io

A man named tradewith_michaelson on instagram refers you to this address to trade bitcoin. After you have made the transaction on this bitcoin address you will never hear from them again.

Belgium flag Belgium, 2020-04-13 14:37:21

Harassing communications, unresponsive to questions

Abuser: coin-source.io

Spent 30-45 mins talking to chat support (Emily Andrew) and was never able to get a straight answer. Avoid and re-direct on every question. FAQ page looks like the person who wrote it learned English last week.

United States flag United States, 2020-06-03 22:09:04