Abuse to Bitcoin address
1F1ouJeC1X42LkU39Pv1kksJD5RonH1es4

Blackmail scam

Abuser: thebfxoption.com

thebfxoption run a scam using bitcoin address 1F1ouJeC1X42LkU39Pv1kksJD5RonH1es4. victims pay for the binary trade. and they are then told to pay a huge withdrawal fee leaving them stranded and they lose the initial investment. The individual behind it identifies himself using the number +1(984)689-9043 and has multiple names such as Danny, Carline and Nicholas

United States flag United States, 2020-07-02 18:59:31

Bitcoin tumbler

Abuser: Bitcoin scam

The holder of this address scammed & two of my friends. He claims he works for a company called theBFXoption. They ask people to I open trading accounts with their company & deposit their bitcoin in the address. They claim to manage your trading account for a week after which you will withdraw 100% profitof whatever amount you invested. When the payout day comes, they ask you deposit more bitcoin for the withdrawal to be facilitated.

Zambia flag Zambia, 2020-07-22 09:31:20