Abuse to Bitcoin address
39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx

Fake “tax” payment address

Abuser: [email protected]

I have been falling a victim to a fake “TD Ameritrade” trading account that changed its name and platform to fake “Kine Exchange or Protocol” platform on 1/6/2022. I have invested around $500K USDT into this platform. Unfortunately, the people behind the platform ask me to pay them huge fake “tax” payment in a correct amount before I can make withdrawals. They sent me emails to pay them “taxes” either in USDT or BTC and the USDT wallet address is: 0x82c3a64A8de53e6fCD371281364A0Acae8a29319 And the BTC tax payment wallet address is 39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx The fake website is https://www.kinepro.vip/#l. The fake customer email address is [email protected] Please block that BTC and/or USDT wallet address ASAP to prevent them from collecting more fake “taxes”!

United States, 2022-01-20 11:22:22

Ransomware

Abuser: Recover your lost money

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Nigeria, 2022-01-20 13:31:41