Blackmail scam
Abuser: https://dzdaqi.com/h5/#/
The Bitcoin address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are: https://www.dzdaqi.com/h5/#/ https://www.dzdaqi.com/dist/#/ www.theta-b.com
United States, 2021-11-13 05:00:09