Abuse to Bitcoin address
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Telegram Pump Scam

Abuser: Crypto Trading Signals

They have you send BTC for their "team" to invest in a pump and it looks good for a few weeks as you watch your money grow. But then you get banned randomly for no reason and the mods ghost you entirely.

United States flag United States, 2020-10-18 17:56:52

Scammer

Abuser: CTC or CryptoTrading Channel on Telegram

He Fake Pumps, said you should sent him the money on the Adress and dont answer back. He will scam you like he scammed me, bevore he was CTW its a Big Scam Moderator Group with 50 Diffrent Channels but same Adress

United Kingdom flag United Kingdom, 2020-11-05 14:37:50

scam

Abuser: Crypto trade channel

Takes money for VIP trading, makes it look like working for a couple of days, than disappears. stay away

Israel flag Israel, 2020-11-08 17:09:23

Ransomware

Abuser: @CryptoTradingChannelBot Scammer

He will scam you like he does it with me Dont sent not from Binance!

Netherlands flag Netherlands, 2020-12-12 15:36:02