Abuse to Bitcoin address
bc1qnf9cnemhjkdz48zq5rvnqp38cu8sz6729x3qte

Telegram group scam

Abuser: Williams Brown / ExpertOptions

They have a group on Telegram called ExpertOptions they apparently show screenshots of profit and ask for investors. They make you send the bitcoin to them and then refer you to site called Www.bitsolutionfx.com which shows the money you sent to the address has been deposited here. You think everything is well and smooth until they ask you to pay $1000 to withdraw the money from their Platform. The only way to withdraw is by signing up to their fake bank or fake bitcoin wallet. This sophisticated scan has cost alot of money for so many people.

United Kingdom flag United Kingdom, 2021-10-16 02:29:27

Blackmail scam

Abuser: FABIANO LIMA - EMPRESA allcryptoinvestment

OJO TAMBIEN ESTAN COMO allcryptoinvestment , A MI ME ESTAFARON MIL DORALES .

Colombia flag Colombia, 2021-10-16 04:05:59