Abuse to Bitcoin address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC

Scam

Abuser: Anton

He is a scammer be aware

Netherlands, 2020-12-01 21:43:24

Scammer

Abuser: Its a Telegram Scam

Name Viola is a big Scammer on Telegram take Care , hope you are not so stupid

Netherlands, 2020-12-07 13:14:42

Ransomware

Abuser: It's a scammer be careful

Take care he scammed me 0.07btc hope you r not a idiot like me, fuck this

Germany, 2020-12-09 01:00:08

Ransomware

Abuser: Telegram Scam

Be aware Its a Scammer from India i guess, thats stolen content he is posting

Netherlands, 2020-12-12 15:38:20

Ransomware

Abuser: Scam

He will Take your money, its fake and its Scammy scam, fu**** thief

Netherlands, 2021-01-04 22:48:37

Ransomware

Abuser: @CrypticTradingBot Telegram ScaM

Scam@CrypticTradingBot @Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance

Netherlands, 2021-01-04 22:49:50

Ransomware

Abuser: SCAMMEER telegram

@Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance THATS SCAMMER CHANNEL

Netherlands, 2021-01-09 14:11:39

Ransomware

Abuser: John

They are not scammers. Probably some of you got scammed by Viola trading channel but the owner wasnt @viola on telegram. It's just the same name but this id was never mentioned on this channel.

Poland, 2021-01-16 07:02:30

SCAMMER

Abuser: @CrypticTradingBot

Biggest scam on TG; COPIE PASTE VIP CHANNEL, PUMP SCAM, Doesnt give me my money back

Germany, 2021-03-27 12:59:27