Abuse to Bitcoin address
3KgWr9jidQDKMHXSghvHfRv7wpYHhtTVP3

SCAMMER

Abuser: website goes by https://breakoutsfx.com/ pretending to be

This user is impersonating "Major League Trader" as multiple to scam people into sending them BTC for trades suggestion. Said impersonator has been scamming multiple people

United States flag United States, 2021-04-21 15:48:16

SCAM

Abuser: Impersonate Major League Trader

scammer abused and impersonate "Major League Trader" and other celebrities. they have scammed total 4.08923225 BTC ($229,638.03) so far.

United States flag United States, 2021-04-21 16:36:18