Abuse to Bitcoin address
3FZdYRaig3Jy6vKmqdPpWMMr5xXW27356x

Blackmail scam

Abuser: Actominers

You deposit money for trading when suppose to pay out profit, they demand 10% management fee or else your fund wont be released.

South Africa, 2020-08-12 21:42:45

Blackmail scam

Abuser: Actominers, Jennifer, Austin

Uses trading desktop to scam people

South Africa, 2020-08-13 06:45:58

Blackmail scam

Abuser: Actominers

Through whatsapp a person called Jennifer will engage with you to send them money in exchange of them trading for you and you widraw your initial investment in7days living the profit to continue grow for the rest of the month, when the month ends they send you a form requesting your banking details and signatuer so that they pay you, but they never do they tell you to pay administration fees first before you get your profits, if you fail to du that payment you dnt get not even you money you invested, then they tell you the group will be dispanded until you are able to pay.

South Africa, 2020-08-13 12:12:51

Fake investment

Abuser: Actominers

Promising people higher profit and want more money

South Africa, 2020-08-14 15:41:43