Abuse to Bitcoin address
1H92ATc3ovk9TdpXPrBafsAhhL1PA4VWyP

Bitcoin tumbler

Abuser: Smith lampard

Telegram scammer has a group and his user is @Forex_base

Egypt flag Egypt, 2020-09-23 15:23:14

Bitcoin tumbler

Abuser: Larry Albert

Claimed to help with BTC mining then ask for 10% commission. The website is called Netforexincome.com. Their telegram was previous known as FOREX TRADING INCOME then later on deleted that group and changed to NETFOREX MINING AND OPTIONAL FX/TRADE

Cambodia flag Cambodia, 2020-09-30 05:42:54