Abuse to Bitcoin address
37FTkiyTzopMdjFe9BuFYYYPTAJEfR5wRb

bitcoin scam

Abuser: wdcmarkets.com (same people behing grandefex, uprofx, proufx, ctxprimes) - "Christian Rivas"

got tricked into transferring 1 bitcoin to this address. It was supposed to be for bitcoin trading by wdcmarkets.com (scam/estafa), but people kept me money and never returned it (and never invested). It looks like this is the personal wallet of "Christian Rivas".

Spain flag Spain, 2020-09-23 21:31:56