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 09:59:20

Bitcoin Scam

Abuser: CEO@BITNARY.ORG

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

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

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 14:20:02

Bitcoin theft

Abuser: Admin@bitnary.org

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 14:22:22