Abuse to Bitcoin address
bc1qayr4e8puxrxsd5qsp3vfpxa8np22cfvx97vqcy

Forex Scam

Abuser: Jeffrey. https://legitimatetradefx.com/

They are promising forex returns… receiving money via this address. The last four transaction seen above were sent by me to this address. Communicating via what’s app using this number 14132736436 and this email- [email protected] . Contacted me via Facebook using a hacked Facebook profile of one of my friends

Trinidad and Tobago flag Trinidad and Tobago, 2021-07-23 16:43:13

Forex Scam

Abuser: Jeffrey. https://legitimatetradefx.com/

They are promising forex returns… receiving money via this address. The last four transaction seen above were sent by me to this address. Communicating via what’s app using this number 14132736436 and this email- [email protected] . Contacted me via Facebook using a hacked Facebook profile of one of my friends

Trinidad and Tobago flag Trinidad and Tobago, 2021-07-23 16:43:14