Abuse to Bitcoin address
1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB

Blackmail scam

Abuser: Bitcoin Trading Platform Telegram Group 'Trader' @Robertlouis01 'CEO' @charlesowen1

Telegram group promising to invest bitcoin for returns 1. Ask for initial investment 2. Ask for USD$350 for mining code, using the email address [email protected] 3. Putting pressure on all day to send more and more to increase returns 4. Won't release returns until reflection fees of $2500 are paid 5. Constant harassment via Telegram, calls, texts, 6. Suggesting I borrow money 'from my husband' 7. Suggesting I ask to borrow money and not tell the person borrowing what it is for.

Canada, 2021-04-26 18:09:56

Blackmail scam

Abuser: [email protected], https://t.me/BarrySilbert1, https://t.me/charlesowen1

This is the place this scammed program started: This is a TELEGRAM group which is leads to scamming program. BITCOIN TRADING COMMUNITY https://t.me/BITCOINTRADINGCOMMUNITYFZ Invest 200$ to earn 2200$ like... Invest 1000$ to earn 11000$ Full profits 100% ASSURED In this channel continuously posting to connect this person to get start a Bitcoin Trading. https://t.me/BarrySilbert1 Then I contacted Barry Silbert through the telegram link that i mentioned above. First, He gave some intro about it and it is very convincing... First I started to transfer that lowest amount of 200$ in BTC (0.00704BTC). #for start the investment plan. Second, I transferred 205USDTs. Barry provided USDT address as well, this is the address: TD8jKcFhEg7UiZpeWC7aSLcXSPnLa8ceNB #for generate mining code requested $300 but after negotiate it became $200 Then Barry asked my BTC wallet address. I gave it right away. Third, I transferred $150 to the BTC address. (0.00501196BTC) #for get the signal drive sir After that Barry sent a screenshot to me. On that has a Payment Successful! $6500.00 and my BTC wallet address and status pending... Fourth, I transferred $350 (0.00971754BTC) #for reflection sake to release the profit Fifth, I transferred $230 (0.00673631BTC) #for get Axiom card to facilitate your withdrawal requested $500 but after negotiate it became $230 After that he requested my photo. I sent it. And after he said to contact their CEO, With this link https://t.me/charlesowen1 and verified the payout. Sixth, I didn't transferred. #for the withdrawal fee, commission requested $325 by Charles Owen. I finally realised that is a damn scamming program and they already got me. At this point I became speechless and fooled. But, I already paid nearly or more than $1150 for them. Which is nearly tripled amount of my monthly salary. ???? Don't get caught and if there is a way to do legal action. Please take action against this scammers.

Sri Lanka, 2021-06-04 06:43:26

Bitcoin tumbler

Abuser: Grant Morrison

Everything as others say. Aend money til your bankrupt

United States, 2021-08-26 18:53:38