Selling fake service
Abuser: https://t.me/joinchat/SIoVGjW4WhinEhkr
https://t.me/joinchat/SIoVGjW4WhinEhkr
United Kingdom, 2021-03-01 19:14:07
Abuse to Bitcoin address
1BMvmuyhyMEXNPZnGyYfwSKBxVuJVozadX
United Kingdom, 2021-03-01 19:14:07
Pump Fraud
Abuser: https://t.me/joinchat/SIoVGjW4WhinEhkr
https://t.me/joinchat/SIoVGjW4WhinEhkr
United Kingdom, 2021-03-01 22:23:01
Pump Fraud
Abuser: https://t.me/joinchat/SIoVGjW4WhinEhkr
Pump Fraud
United Kingdom, 2021-03-02 16:59:19
scam
Abuser: @Pumpsmoon
SCAMMER! He will add you to a vip group (even before payment for checking) promising informing you with the coin to pump 15 minutes before announced in public channels. To join lifetime he requests an amount that will be increased minutes before the pump. 5 minutes before the pump he will kick you off the channel and rejoining you 15 minutes after the pump with an edited message showing that they have informed with the correct coin.
Mexico, 2021-03-17 22:37:13
pump fraud
Abuser: VIP GROUP PUMPS whale's???? / @Pumpsmoon
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM!
Russia, 2021-03-30 18:33:45
=
Abuser: VIP GROUP PUMPS whale's???? / @Pumpsmoon
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM! he is the same guy : 1Dhv9uhkgUN7gWKPgmSY9w4CA1XQttUrqi
Israel, 2021-04-12 15:24:47