Abuse to Bitcoin address
1Dhv9uhkgUN7gWKPgmSY9w4CA1XQttUrqi

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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 : 1BMvmuyhyMEXNPZnGyYfwSKBxVuJVozadX

Israel flag Israel, 2021-04-11 14:49:55

Pump SCAM

Abuser: @coinpump99, @pumpsmoon

ask for money, more money, more money ... it makes you believe that you have access to a group of pumps. But it is totally false.

Spain flag Spain, 2021-04-14 17:39:48

Pump scam

Abuser: @pololinau, @Pumpsmoon, @Holm09

Pump scam, money, more money... Anda later baned

Spain flag Spain, 2021-04-21 22:53:39