Money Laundering
Abuser: Effortwe Global Limited
If you are receiving money from this address, it is laundered money stolen from victims. Do NOT accept
France, 2021-07-16 18:18:16
Abuse to Bitcoin address
3LmeRPsHjrzdu1NJuzzpHVhAndYqZqcLrc
France, 2021-07-16 18:18:16
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
Address involved in Money Laundering from scam brokers in South East Asia. DO NOT accept money from them!
France, 2021-08-03 17:23:27
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, 2021-08-03 17:39:01
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird, DingTian International Co., Ltd
SCAM BROKER (MT5)! The address is linked to a forex trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are: dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online https://www.flyinghumm.com/ https://www.double-flying.online/index111.html https://flyingmarketfx.com/index.html
Spain, 2021-08-04 16:39:25
Blackmail scam
Abuser: Flying Hummingbird, Effortwe Global
A mafia that contacts you via Tinder and Facebook Dates. His goal is to convince you to invest money in gold and once they have it they never return it to you. Don't trust this addresses or these brokers: fhbinvest.com, meiwork.online, dtnet3650.com, effortwe365.com, effortwe360.com. Careful!!
Spain, 2021-08-04 18:50:43
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, 2021-08-04 22:47:02
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
The address is linked to a business scam, investment negotiation, operated from Southeast Asia. The money received at these addresses belongs to the victims and will be used by the criminals to money laundering. It does not accept any transaction from this address. we require reject operations from these addresses and freeze wallets. Scammers are dtnet3650.com effortowe365.com effortowe360.com fhbinvest.com meiwork.online
Peru, 2021-08-06 00:14:55