Abuse to Bitcoin address
3N1XFW9oc5N3LwEfXhzv3YfWBnpU5UytQ7

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Fraud

Abuser: jenny_binary_trade_fx

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, jenny_binary_trade_fx , http://www.authorisedfxb.com/

Greece flag Greece, 2020-05-07 12:03:30

Trade Fraud

Abuser: jenny_binary_trade_fx , Jenny Rosa

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, actually there are not profits, she just lie and stole what you send her jenny_binary_trade_fx , http://www.authorisedfxb.com/

Greece flag Greece, 2020-05-07 12:06:20

SCAM FRAUD

Abuser: jenny_binary_trade_fx , Jenny Rosa ,Jenny Antonia Rosa

Trader Frauder , stole bitcoins, asks money to invest and never gives profits back, actually there are not profits, she just lie and stole what you send her jenny_binary_trade_fx , http://www.authorisedfxb.com/ https://www.instagram.com/jenny_bitcoin_trade/

Greece flag Greece, 2020-05-29 14:14:24

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

Ukraine flag Ukraine, 2021-12-11 09:24:22