Abuse to Bitcoin address
1Q3hdrY5xTgXG1NZzwEaXtt9GfBbB1oSm6

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Usada para estafa

Abuser: BaseLineInvest

This wallet has been used by a criminal gang to scam many people with a business called baselineinvest.ldt

Venezuela flag Venezuela, 2021-02-25 20:44:20

fraud

Abuser: BaseLineInvest

I have done a deposit of $170, they do 8% per day and at the 4 day it don't leave me do a withdrawal, and that was 48 hrs ago, im still waiting and they say that I have to do an $200 deposit to get my money back, it's clearly fraud.. (it's a Etherum account)

Chile flag Chile, 2021-02-25 21:53:10

fraud

Abuser: BaseLineInvest

I have done a deposit of $170, they do 8% per day and at the 4 day it don't leave me do a withdrawal, and that was 48 hrs ago, im still waiting and they say that I have to do an $200 deposit to get my money back, it's clearly fraud.. (it's a Etherum account)

Chile flag Chile, 2021-02-25 21:53:11