Abuse to Bitcoin address
3GYXeE8p2DoPUiZ2VTG42cpQBbrJ6YnNYV

Bitcoin tumbler

Abuser: Cryto24trade.com

I recently saw the company on someones profile on IG when i messaged the person Christopher_benard07 he assured me that 200 will start the process and i will profit from 200 i supposedly profitted 2500 that yhen required 500 commission fee to be paid out of pocket after that fee was paid i was assured i will receive the supposed profit when asked why havent i received the profit i was informed that i would have to pay a 200 transfer fee in order to withdraw the profit AT THAT POINT I KNEW I WAS SCAMMED I ASKED FOR A REFUND SINCE I DIDNT WANT TO PAY FOR THE TRANSFER FEE I WAS TOLD PAY THE 200 OR LOOSE ALL YOUR MONEY I WAS DEFINITELY DONE

United States, 2021-04-14 01:42:00

Blackmail scam

Abuser: Lucas

I stole is pocket money and it a black mail

Nigeria, 2021-04-28 01:57:22

Blackmail scam

Abuser: Lucas

I stole his pocket money and ask him to pay more fee from his pocket

Nigeria, 2021-04-28 02:00:49

Blackmail scam

Abuser: Lucas

I did not stole is money that what I wanted to say he is just black mailing me

Nigeria, 2021-04-28 02:06:08

Ransomware

Abuser: Lucas

This is frame up my mentor don’t scam any one I work with for about 2 years now

Nigeria, 2021-04-29 19:59:05