Abuse to Bitcoin address
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD

Ransomware

Abuser: Dario venuto telegram username : @Dario_Btc_Fx. phone: +1 859-594-9274

he offered people to trade the money and return to them with profit after 5 hours. but after we send money through bitcoin wallet after 5 0r 6 hours he blocked me and when I called he didn't take the call. he should not be benefited by cheating others. he has transferred all bitcoin to another account. please take appropriate action.

India flag India, 2020-08-12 08:24:21

Bitcoin tumbler

Abuser: Dario venuto telegram username : @Dario_Btc_Fx. phone: +1 859-594-9274

This guy must turn off and stuck his telephone number and take off from the freedom to live and must be arrest him , he scammed a lot of people.

Somalia flag Somalia, 2020-09-27 20:54:06

Blackmail scam

Abuser: scam

scam he told me he is money maker but he say plz send me money i am money maker i will make you 50 500 handred crypto crcy but he didnt sent may money he sacamer he is lie plz and plz report this man

United States flag United States, 2020-09-27 21:26:43

Bitcoin tumbler

Abuser: Gerald Vega

Please don't waste your money with this guy! Whatsapp No / Telegram : +1 (859) 594-9274 Name: Gerald Vega Telegram Channel: Crypto & Binary Investment (his private Channel ) Email:[email protected] (Skrill account ) I was cheated 500 USD and he has forced me to deposit more and once I realized that I was cheated he made me a blocklist , deleted all Telegram chat history and he don't want to return my deposit. The way what he is doing is : he has a telegram channel with the subscription of 200K plus(I am really wondering why Telegram didn't delete his channel ) , every day he is sending some screenshot of the new users to deposit the money (really pitty to them ) and he will asking you to transfer the fund to [email protected] through skrill and once you transfer, You are done! Your telegram will be blocked and he will ask you to make more deposits!!! that is how he is cheating the people with their money!

Netherlands flag Netherlands, 2020-12-17 15:37:24