Abuse to Bitcoin address
3NU9g6irNADCgrF2Bpr7rvQbYpUEdWPmRP

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 flag 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 flag 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 flag 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 flag 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 flag United States, 2021-10-28 15:12:44