Abuse to Bitcoin address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY

Blackmail scam

Abuser: metroetrade.com

A trader gave me this wallet to deposit my money to. After that he disappeared. Further more metroetrade is now an unsafe website. I can't go on. I have proof. Please contact me, I want my money back. .

South Africa flag South Africa, 2020-04-20 19:41:38

Blackmail scam

Abuser: Metroetrade.com

I was scammed and this addres is where I sent my money. Names of the Trader is Paton Peter, Mr Petters. MR Petters. Graig Parton and Nicholas Peter. He made a ID for me and I can produce it upon request. Please contact me back because I'm trying to get my money back from the address please

South Africa flag South Africa, 2020-04-20 19:46:27

Blackmail scam

Abuser: metroetrade.com

The trader made me pay to different addresses. I paid him a commission of R55 006. The owe me $18000+/-. If I can win my claim, please help me. If not, help me get all the money I sent to these addresses.email me please. Thank you

South Africa flag South Africa, 2020-04-20 20:46:24

Blackmail scam

Abuser: metroetrade.com

Random money, I had to pay commission before receiving my profits

South Africa flag South Africa, 2020-04-22 14:45:57

Blackmail scam

Abuser: Metroetrade

They have been asking me to put in more money for the coin retrieval to happen but they are always asking for more and my coins are unable to withdraw now.

Singapore flag Singapore, 2020-07-28 06:32:56