SCAM took my BITCOIN
Abuser: @Oscar_leonard
SCAM took my BITCOIN going to get paid for bitcoin mining He goes by Telegram @Oscar_leonard
Philippines, 2020-11-14 02:26:19
Abuse to Bitcoin address
1MUPVfWBRqxqo5e3ke6Z9L6cGVa4EzvMFs
Philippines, 2020-11-14 02:26:19
Ransomware
Abuser: Grego Jorge
False investment promises on Telegram under Forex Bitcoin Mining and Cryptocurrency. Screwed me over
South Africa, 2020-11-21 12:10:09
"Mining of Bitcoin"
Abuser: @grego_jorge
He scammed me my money. Made me transfer my bitcoin to him so he could trade and provide profit. He's on Telegram @grego_jorge
South Africa, 2020-11-21 12:19:12