Abuse to Bitcoin address
TMmsBkVfQQPXv1eA5gxTKTv7Jq1otVoFCf

MLM Scheme

Abuser: https://raku1kajd-www.zhangshangwanzhou.com

They are running MLM scheme

Germany, 2021-07-09 00:34:00

MLM scam

Abuser: https://raku1kajd-www.zhangshangwanzhou.com

MLM scam , give them usdt coints then buy orders and get commission.

Pakistan, 2021-07-11 09:18:58

Blackmail scam

Abuser: Rakuten (Misused name of Rakuten?)

Getting innocent people money by scam

Pakistan, 2021-07-14 04:27:30

Blackmail scam

Abuser: Mlm scheme taking usdt and not giving withdrawl

They are not allowing withdrawal

Pakistan, 2021-07-14 06:46:47

Blackmail scam

Abuser: Rakuten

It's an app which uses allows user to deposit $ in their account and get daily reward on the basis of your staked amount but now they are not allowing any kind of withdrawl

Pakistan, 2021-07-14 06:53:16

Blackmail scam

Abuser: Rakuten

They aren't releasing the Withdrawals ...

Pakistan, 2021-07-14 06:57:17

Blackmail scam

Abuser: Rakuten

Not allowed withdrawal.getting innocent people money by scam

Pakistan, 2021-07-14 07:26:10

Ransomware

Abuser: +44 7754 499573

They are not allowing withdrawal until you pay 20% tax on your available amount on their app.

Pakistan, 2021-07-14 14:24:17

They r running the biggest scam , know people who have lost thousands , ive also lost hundreads of dollars

Abuser: https://raku1kajd-www.zhangshangwanzhou.com/#/Login

https://raku1kajd-www.zhangshangwanzhou.com/#/Login

United Kingdom, 2021-07-14 20:32:38

Blackmail scam

Abuser: TMmsBkVfQQPXv1eA5gxTKTv7Jq1otVoFCf

Not allowing withdraw asking for 20% tax that need to be deposited separately realistically they want more money so they can shut it down, they changed their wallet address now

United Kingdom, 2021-07-15 02:41:50

ponzi

Abuser: https://raku1kajd-www.zhangshangwanzhou.com

Ponzi impersonate the real rakuten application quite poorly on https://raku1kajd-www.zhangshangwanzhou.com this is not a MLM but but ponzi as dropshipping order are faked & nothing is bought or sold for real. Since 2 days, they blocked all withdraw & are now asking 20% of requested withdraw money because of taxes & promise to send you withdraw money +20% taxes. It is a final exit scam before stopping the application. they will restart it again on another domain as they already did(->rince & repeat). DO not fall for the 20% taxes as someone already tried it with failure. I blacklisted them on Binance dot com so all users cannot send them money anymore. Binance accepted gladly to blacklist it for everyone since today 12:46 GMT. Please do the same on other exchange so other innocent will not be prey.

France, 2021-07-15 13:51:35

Ransomware

Abuser: Rakuten

They are scammers.

Pakistan, 2021-07-18 08:12:03

Bitcoin tumbler

Abuser: +44 7754 499573

scammers which stole your money

France, 2021-07-20 02:53:34

Phishing scam

Abuser: TMmsBkVfQQPXv1eA5gxTKTv7Jq1otVoFCf

They stole 48mil in tether and made a phishing website of that of a well known brand rakuten and asked people to deposit crypto to use there website then ran away with the miney

United Kingdom, 2021-07-20 16:25:00