investment scam
Abuser: CBOT
This is an investment scam involving fake crypto investment websites which take in crypto for investment in contract trading but they do not allow withdrawals and eventually try to extort additional funds in order to get existing funds released. Do not accept any transaction from this address. We ask crypto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are https://cbotcen.com, cbotour.com, and possibly others.
United States, 2022-06-02 18:08:23