Abuse to Bitcoin address
1GNJjSp9QiBYvYEQoii5Da47ESXNC2hweR

Blackmail scam

Abuser: CEO of Bitnary.org

This company has stolen $1,200 in fees and initial investment made. They scam you by asking to send more money when you request withdrawal.

Malawi flag Malawi, 2021-08-03 10:59:20

Bitcoin Scam

Abuser: [email protected]

Scam - they claim to send profits but they demand more when request for withdrawal

Malawi flag Malawi, 2021-08-03 15:14:52

Bitcoin Scam

Abuser: Admin & CEO

They will freeze your account when you don’t pay in order to withdraw your funds. Demand more money

Malawi flag Malawi, 2021-08-03 15:20:02

Bitcoin theft

Abuser: [email protected]

If you send money for fees they refuse that they have received any money even after sending proof of payment. They insist you must send it again.

Malawi flag Malawi, 2021-08-03 15:22:22