Abuse to Bitcoin address
3Ae2XMTet2mmuVh2Giwmwy4vCwSz7Nse2p

Fake DBS exchange platform

Abuser: Jiang Jian

Fake DBS digital exchange platform masquerading as the real one to scam potential customers. The URL is fake copied off DBS digital exchange based in Singapore. The fake websites are dbsnew.com and https://h5.dbs003.com, but they also change it every 3months.

United Kingdom flag United Kingdom, 2021-02-24 21:15:29