Abuse to Bitcoin address
3LWLx4mx2eA9R7HEossn7yqopqAKJThnZ6

Scam BTC Address

Abuser: https://bsvglobal.cc/

They run a fake forex broker company, they lured people to make deposit to trade on their site and they never released the earnings, when a user request for withdrawal they keep asking for more crypto to be deposit and the funds never get released.

United States flag United States, 2022-01-31 08:31:46

Pig Butchering Scam

Abuser: BSV Global Investing Limited

Met scammer on online dating platform, and after a while they told me to invest cryptocurrency with them with BSV Global Investing Limited through Metatrader5. They got me to take out loans with the promises of big returns, but when it came time to withdraw the cash, I had to pay them "taxes" and "verification" fees. After these were paid off, both the scammer and the platform all of a sudden went silent and started ghosting me. At this point, I doubt I'll be getting the withdrawal that they promised.

United States flag United States, 2022-03-09 10:33:53