Exit Scam investment fund
Abuser: @Hitsxbt (twitter) , Leon Christmas Fund
Fraudster aka Leon (@Hitsxbt twitter) created during Christmas 2019 an investiment fund promising good returns, but then he exit scam stealing more than 100 BTC damaging the investors. This is just one of the dozens addresses he used to manage .
Netherlands, 2021-03-12 23:11:34