Abuse to Bitcoin address
1J3YzYhZu8uJaKEP9RsdhRGCwF1w8dyb38

Disguising as a friend

Abuser: Jay, whatsApp +1 (772) 672-3045

First, a person disguised as my real friend got in touch with me via fake facebook messenger account. We talked about our investment and he said he could introduce a good trading broker and gave me the above contact. I had a chat with Jay and thought it's trustworthy and sent him 1 btc so he can handle the trading. He sent me the trading website where I could monitor the trading process. https://portal.p500.live/ Later, it turned out that the facebook messenger account was fake, and everything was a scam.

Japan flag Japan, 2020-09-11 16:02:07

Bitcoin tumbler

Abuser: fake jaynemesis

SCAM FAKE PERSON

France flag France, 2021-07-24 21:49:03