Abuse to Bitcoin address
1GemnQeENiqjejvSBVNbNhPiqsvSdVvMQF

scam

Abuser: https://finally-drop.com/transaction-3195#

They asked to send BTC to their address and claimed that they would send you more BTC to your wallet back.

Cyprus flag Cyprus, 2021-09-07 16:46:49

on tweeter under post of binance

Abuser: @hpgarrincha60/mmcrpyto

wrong adds on under post of binance in tweeter

United Arab Emirates flag United Arab Emirates, 2021-09-08 00:46:22