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Last update: 2024.11.16
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Last update: 2024.11.23
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Last update: 2024.11.23
Abuses:
14cGjcYWwqzcJN2NLnKa49sUUnc4AFV98M has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: Fake Investment/Scam
Known as "Mr Thomas"(@Forex_approved_001 on telegram)
Website: https://forex-cryptotrading.com
Fake investment plans. Said $1k investment to earn a sum of money in 24 hours, after 24 hours, there were sudden terms and conditions to pay 25% taxes. Afterwards, need to pay another 5k to 'release funds' in 10 minutes which never happened. Then again, asked for 5k to release funds through remitano due to 'updated terms: more than 0.161 btc will need to send 5k to the address first in order to send' blablabla.
Asked for entire refund & the person kept dragging & even called me commanding. This guy still had the audacity to mention that he is a 'man of values - no one is scamming me', whatever bullsh-.
Singapore, Reported at: 2021-10-27 19:11:15
Full abuse report for Bitcoin address 14cGjcYWwqzcJN2NLnKa49sUUnc4AFV98M