Abuse to Bitcoin address
1Hy7fwUAwQ37EbU7m6T7bU2PzaSwHxqdaa

Scammer spamming FB groups promising to increase 10x in 24 hours

Abuser: Trader Ryland

This person spams Telegram channel on Facebook groups which directs to a channel on Telegram. On the Telegram channel it directs you to contact 'Trader Ryland' who after some small talk asks you to forward your bitcoins to his wallet.

United States flag United States, 2020-09-05 12:33:02

Blackmail scam

Abuser: Ryland Derick

He scammed my wallet

India flag India, 2020-10-15 02:32:50