Scamming bot/trading
Abuser: Lewis Axall, Theye and VIP
Claims he is doing trades on your behalf promising good returns and then scams taking your money and removes/blocked you from all of his social media
United States, 2020-01-23 20:05:30
Abuse to Bitcoin address
38HiA3aZ6xd9788WDJYkTj7puiDHSLtvMT
United States, 2020-01-23 20:05:30
Scam/con-man
Abuser: Lewis Axell
Lewis claimed he would trade our BTC on our behalf and then pay a weekly return. 15 people I know of haven't been paid.
United Kingdom, 2020-01-23 20:24:21