Abuse to Bitcoin address
bc1qp6qtl6ypg8t9a87nvu5kactv4ysr9g5sse8zqa

Fake miner/fake investor

Abuser: IG: @raystewartmentorship__ URL: legacycrypto.online

Fake miner/investor who acts as a “mentor” promising big crypto returns. Instructs victim to deposit money into crypto wallet, buy $2-5k worth of Bitcoin and then send to his wallet. Has a fake website set up that shows big profits in your account. Then says he needs another $2k of Bitcoin in order for you to withdraw your profits. His Instagram is setup with a fake following and fake pictures of a successful black entrepreneur.

United States, 2022-09-09 17:06:18

Bitcoin tumbler

Abuser: Legacycrypto.online

URL: www.legacycrypto.online Instagram: @raystewartmentorship__ SCAM.

United States, 2022-09-10 01:51:06

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-09-10 06:10:44