Abuse to Bitcoin address
38zdoZcuFUNMgXn5U7439sNQY2GkjTGZEP

Ransomware

Abuser: Yoyo. Phone: 548-858-3268

I was contacted by a “woman” who claims she found me accidentally through a wrong phone number. We eventually strike up a pen pal friendship and she had me start trading binary options with her on an app called Coinbig. However, when you try to withdraw, they claim a “liquidity threshold” hasn’t been met and you need to trade more. However, once you do and then try to withdraw, they bounce back the withdrawal and raise your liquidity threshold again

United States flag United States, 2021-08-10 15:42:06

scam

Abuser: 3rd party coinbig

3rd party had us download a platform through device management impersonating COINBIG.

United States flag United States, 2021-08-10 16:54:34