Abuse to Bitcoin address
3EgULCMDNA94B1P5CkcN4K4CLugNWnLseM

Scamming people into sending bitcoin

Abuser: Instagram profile andrewwilliam414

I had a conversation with him/her on Instagram. He insisted i send him money in bitcoin so he can deposit it into forex to make a profit of 700k. Very scammy as others have been contacted by him.

Cyprus flag Cyprus, 2020-08-10 16:51:33

Confidence scam

Abuser: instagram.com/andrewwilliam414

Unsolicited messages askinf for an investment with high returns in some illegitimate transaction

Cyprus flag Cyprus, 2020-08-10 17:12:47