Abuse to Bitcoin address
35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53

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Abuser: Akfxgram.com

Forex trading scam

Slovenia, 2021-01-21 20:19:10

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Abuser: Gram Markets

Tinder and whatsapp fraudant company. Be careful with their AREUSD.

Czechia, 2021-03-09 14:52:02

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Abuser: https://www.gramfxmarkets.com/

They will contact you via some nice girls from Shanghai through Tinder or Whatsapp. These girls will push on you to start investing in their MT5 platform and invest money on AREUSD index. This index is a total nonsense made just to steal your money. After losing your money they will never answer, nor send any money through withdrawals. Gram Markets is a very well organized criminal structure in Shanghai, China.

Czechia, 2021-03-09 14:58:14