Abuse to Bitcoin address
38w9WbTDu1TwiRPRHhizqEb8fEYUHmohE1

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Scam site

Abuser: https://coinex-change.com they coiped the https://coinmarketc.com

He said he is from Nepal and cant withdraw his bitcoins. I tried to help him but site said you should deposit some btc then I understand it's scam and this wallet address is his

Turkey flag Turkey, 2021-05-15 01:19:54

He messaged me on telegram

Abuser: Telegram username: @GGLebsack

He messaged me on telegram saying that he can’t with draw because he’s in Nepal so he wants to withdraw to my external wallet than send it to him I keep 15% and he gets 85% of 1 BTC

United States flag United States, 2021-07-04 19:44:27