Blackmail scam
Abuser: Btctrade.uk
Duped us using a platform called btctrade.uk and using emails [email protected] and [email protected]
Nigeria, 2020-08-13 10:42:17
Abuse to Bitcoin address
bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd
Nigeria, 2020-08-13 10:42:17
Ransomware
Abuser: Caleb Tehilla
Bitcoin scam through an investment platform
Nigeria, 2020-08-13 10:46:43
Ransomware
Abuser: Btctrade.uk
They traded with our hard earned money and refused to give it back. They scammed thousands of people.
Nigeria, 2020-08-13 10:49:02
Ransomware
Abuser: [email protected]
Scammed us using btctrade.uk. as a trading platform and eloped with our allot of bitcoin.
Nigeria, 2020-08-13 10:58:41
Ransomware
Abuser: BTCtrade
Took our BTC for a specific purpose, changed policy and deleted site which was used to receive earnings
Nigeria, 2020-08-13 11:06:15
Ransomware
Abuser: Btctrade.uk
Scammer... I was scammed about $102 worth of btc
Nigeria, 2020-08-13 11:28:51
Ransomware
Abuser: Btctrade.uk
Online scam
Nigeria, 2020-08-13 11:58:44
Blackmail scam
Abuser: [email protected]
The owner of this email address has scammed a lot of unsuspecting investors of their hard earned money by promising them 50% interest on their investment by trading Bitcoin. This wallet address was used to control all the transactions from 26th of July, 2020 till date. Currently, the scammer is not replying to the mails of investors requesting a refund and the scam website www.btctrade.uk was deleted yesterday
Nigeria, 2020-08-13 15:45:24
Ransomware
Abuser: Btctrade.uk
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
Nigeria, 2020-08-14 17:38:00
Blackmail scam
Abuser: Btctrade.uk
Coin investment platform scam
Nigeria, 2020-08-15 00:30:03
Bitcoin tumbler
Abuser: Btc trade
I was scammed by btc trade on the 9th August of my hard earned money.
Nigeria, 2020-08-18 06:48:02
Ransomware
Abuser: Btctrade.uk
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
Nigeria, 2020-08-29 09:40:03
Ransomware
Abuser: Btctrade.uk
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
Nigeria, 2020-08-29 09:40:39