Abuse to Bitcoin address
1G3TkTHHvnjVv2MjkvNDbGXK5gHUuDkv1L

Fake investment scam

Abuser: https://cloudfxbitrade.com/

The customer was told by the company Cloud Fxbitrade she had to pay for "mining blocks" in order to cash out her investment with them. The website seems to exist under various names and the text is copy-pasted from other sites.

Canada flag Canada, 2021-07-31 23:31:59