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Last update: 2024.11.15
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Last update: 2024.11.24
Abuses:
1UrosaYETNMAu8WiuTi6Q39J2vEnQeo2Y has been reported as fraudulent (9 times)
Bitcoin tumbler
Abuser: Coleman Sivine FX
I invest him his platforms but i wasnt able to receive my profits, he ask me another deposit to claim profits
Philippines, Reported at: 2020-07-04 04:36:10
Ransomware
Abuser: Coleman Divine FX
You gonna invest and to get money profit after 5 days but after that they ask me to pay the 10% commission fee before again to get the profit and then after you pay that again they will make excuses and ask me to pay for the transfer fee to get the profit. They will make lot of excuses for them to get money from you but in the end you will not gonna get your profit back. Philippines, Reported at: 2020-07-21 14:23:40
Bitcoin tumbler
Abuser: Coleman Divine FX
You gonna invest and to get money profit after 5 days but after that they ask me to pay the 10% commission fee before again to get the profit and then after you pay that again they will make excuses and ask me to pay for the transfer fee to get the profit. They will make lot of excuses for them to get money from you but in the end you will not gonna get your profit back. Philippines, Reported at: 2020-07-21 14:29:41
Bitcoin tumbler
Abuser: Coleman Divine FX
He is a great deciever, manipulator. He will going to say all the things that you would want to hear to give you an assurance to make you an investment on his platform but during the middle of the transaction he will going to disappear temporarily on his facebook account then hevwould gonna ask you to add him on the watsapp for the continous transaction then he will gonna start to ask so many additional pay until will unaivable to get your profit in the end.. Philippines, Reported at: 2020-07-21 15:09:00
Blackmail scam
Abuser: Coleman Divine FX
An expert gambler and psychological abuser to encourage you to do an investment on him but in the end you will not gonna get your profit.. He is not the answer to all who wants to become wealthy if you are in an average type of class in the society witb a dream for a change... Philippines, Reported at: 2020-07-21 15:13:30
Bitcoin tumbler
Abuser: Coleman Divine FX
He is not a human with integrity with his word.. In terms of business he will going to say all the things you want to hear to make you an assurance that you will gonna get your profit in the end.. First, after 5 days of trading.. He will going to ask for a 10% if commision to you before they give you your profit.. But once they get it, there is an email that tells that you will gonna get your profit after 24 hrs. but there's no anything to happen of any transaction then later on, they will going to ask for a transfer fee in doing of what you already given to them.. The start of your investment plus the commision that they ask then if you havent able to give it.. If you already haven't any money to give then if you want to ask the return of the commission, they will not gonna give it back to you instead they will gonna give you a pressure with time limit for you to make a way to make that needed amount to pay them again on the third time without the return of investment.. Philippines, Reported at: 2020-07-21 15:27:01
Blackmail scam
Abuser: Coleman Divine FX
A great scammer of all time.. An expert deciever.. He said on his previous speech that he was the answer to all who wants a change for the better lives but how's the average people in different world with enough money on thier pocket that they can afford to invest on him that also wants a better change to get out from the poverty and so many debts.?? This man is very good in persuasive and hopeful words for you to invest more and more and to gain your trust but still with no a real heart.. Money is vert important for him to trick another people and to take an advantage from them.. You are not the answer just like your promotingbabput yourself but instead giving a so much pain, a deep pain to all hopeless people that wants to get form the disaster of life.. Where is your heart? And humanity?? Dont use God in your word.. Remember their is a karma, just wait to come it you.. If you are lucky in this world in the spiritual world your spirit will going to fire just like an ash.. Still pandemic.. Wait for curse.. Philippines, Reported at: 2020-07-21 15:46:22
Fraud
Abuser: 1BcsoULEnCHpRcRjCoiqrGDtYU83bAGc87
Taken from my account by hackers my email was hacked it came from my email address of [email protected]
United States, Reported at: 2020-07-22 07:53:32
Ransomware
Abuser: Coleman Divine FX
Poor become less fortunate in light of every one of you the SCAMMER simply like you COLEMAN DIVINE FX. You are an extraordinary con artist ever... A specialist backstabber... He said in his past discourse that he was the response to all who needs an improvement lives yet how's the normal individuals in an alternate world with enough cash in their pocket that they can stand to put resources into him that additionally needs a superior chance to get out from the neediness thus numerous obligations.?? This man is generally excellent in powerful and cheerful words for you to contribute to an ever-increasing extent and to acquire your trust yet at the same time with no a genuine heart... Cash is vital for him to deceive others and to exploit them. You are not simply the appropriate response simply like your advancing but rather giving such a lot of agony, a profound torment to all sad individuals that need to get from the debacle of life... Where is your heart? Furthermore, humankind?? Try not to utilize God in your promise... Recollect there is karma, simply hold on to come it to you... In the event that you are fortunate in this world in the profound world, your soul will be going to fire much the same as debris. We are still pandemic. Hang tight for the revile. FUCK YOU Coleman Divine FX!!! Philippines, Reported at: 2021-01-24 12:24:33
Full abuse report for Bitcoin address 1UrosaYETNMAu8WiuTi6Q39J2vEnQeo2Y