Investment/romance scam
Abuser: BITCHEMBROKER
https://bitchembroker.com/h5#/ I was contacted on LinkedIn by someone who wanted me to invest in this.
United States, 2021-08-19 00:12:53
Abuse to Bitcoin address
3NU9g6irNADCgrF2Bpr7rvQbYpUEdWPmRP
United States, 2021-08-19 00:12:53
Bitcoin tumbler
Abuser: John Chen / Yu Chen
I was contacted by someone from LinkedIn to trade on this platform. Feel like it’s a Scam
United States, 2021-08-23 08:57:34
Blackmail scam
Abuser: Bitchem
I was hooked by a guy from WhatsApp to purchase and transfer 0.05500436 BTC from Gemini to Bitchem which is a scam cryptocurrency trading platform, but found out this is a scam later, cannot withdraw my money from Bitchem
United States, 2021-09-28 23:54:59
Bitcoin tumbler
Abuser: https://bitchemdtc.com/h5#/
I was contacted by a guy on Facebook, claiming that he became a millionaire by investing in this. It turned out I cannot withdraw the money, and later the website became out of service for one month.
United States, 2021-10-28 15:12:44
Bitcoin tumbler
Abuser: https://bitchemdtc.com/h5#/
I was contacted by a guy on Facebook, claiming that he became a millionaire by investing in this. It turned out I cannot withdraw the money, and later the website became out of service for one month.
United States, 2021-10-28 15:12:44