Abuse to Bitcoin address
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ

Ponzi Scheme

Abuser: OPTminers

Pyramid scheme. They are scam

Costa Rica, 2021-06-15 20:34:47

Scam

Abuser: Investment in terror

The owner of these wallets is a group of scammers n terror, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended

Norway, 2021-10-01 10:19:42

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-18 16:56:40

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-18 18:16:14

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-18 18:56:16