Abuse to Bitcoin address
1Jx1XwJ6BQ2GPs3fKdLJgW2gX8BtkMv7Sw

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Scammer

Abuser: https://livedirectxchange.com/

Ask to fund account to be able to exchange cryptocurrency but the exchange i have never received

Malaysia flag Malaysia, 2021-01-08 09:51:03

Scam

Abuser: https://www.livedirectxchange.com/index

My money was stolen by this asking to fund money for able exchange cryptocurrency but it never does what it say.. j t just stole money

Malaysia flag Malaysia, 2021-01-08 11:47:45

Scamming

Abuser: LiveDirectxChange

This is scammer ????

Malaysia flag Malaysia, 2021-01-09 02:12:31

Bitcoin tumbler

Abuser: Livefirectxchange.com

Ok so they got me for $918.00. I dont understand what i did wrong except for start to make a deposit and not follow threw with it. And then they tell me my account is in overage... Why can't they just have it where you can cancel a deposit if you haven't already sent it from your wallet.? Thats all i need for them to do...

United States flag United States, 2021-02-13 22:59:24