Abuse to Bitcoin address
3N7Tt7Quk3HSPVpytSLn8scRMKaabxDnzi

Scamming

Abuser: 24.optionbitcoin.com

He messaged me saying he had a "investment opportunity", I would put in a set amount of money and it would increase 10x after 48 hours. The money in this account is almost certainly all scam money.

United States, 2020-08-19 11:19:33

Bitcoin tumbler

Abuser: [email protected] or [email protected]

Promised investment of $1,000 would generate 10x return, when it was time to withdraw he asked for more money, I sent an additional $1,000 at which time he said an additional $550 was need in order for me to make a withdrawal

United States, 2020-11-13 07:21:11