Abuse to Bitcoin address


Abuser: Anton

He is a scammer be aware

Netherlands flag Netherlands, 2020-12-01 19:43:24


Abuser: Its a Telegram Scam

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

Netherlands flag Netherlands, 2020-12-07 11:14:42


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 flag Germany, 2020-12-08 23:00:08


Abuser: Telegram Scam

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

Netherlands flag Netherlands, 2020-12-12 13:38:20


Abuser: Scam

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

Netherlands flag Netherlands, 2021-01-04 20:48:37


Abuser: @CrypticTradingBot Telegram ScaM

[email protected] @Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance

Netherlands flag Netherlands, 2021-01-04 20:49:50


Abuser: SCAMMEER telegram

@Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance THATS SCAMMER CHANNEL

Netherlands flag Netherlands, 2021-01-09 12:11:39


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 flag Poland, 2021-01-16 05:02:30