Abuse to Bitcoin address
37STERJHBzrJGK5j8YbNATdHuC2b1GLHxT

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Telegram scam

Abuser: on telegram : @globalwhales and also

He has tricked me and many others into thinking they have good signals for trading. As soon as payment was sent I got blocked.

Germany flag Germany, 2020-08-19 14:42:41

Scamm

Abuser: On telegram @globalwhales

He promised great signals for btc trading. After he received 0.06 btc, i got blocked and no respond from him.

Slovenia flag Slovenia, 2020-08-19 20:51:10

theft

Abuser: @globalwhales

now using the following address 3C7LtnzGf5BqbqwbxfvzYaKqQhHcFohsBf

Spain flag Spain, 2020-08-27 21:07:36