Abuse to Bitcoin address
3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD

Blackmail scam

Abuser: MEX Multibank Group

This "company" claims to be a bitcoin trader. It uses an app called MEX Multibank Group from tencent (the link was removed so currently it can no longer be downloaded). They have been telling me to pay heavy "fees" and lack of payment increases fees by large amounts per day.

Canada flag Canada, 2021-04-26 13:22:12