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Last update: 2024.11.17
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Last update: 2024.11.27
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Last update: 2024.11.27
Abuses:
3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW has been reported as fraudulent (3 times)
Bitcoin tumbler
Abuser: [email protected]
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have.
3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW
this is the btc address that they used to get my money.
Philippines, Reported at: 2020-10-21 22:32:04
investment scam
Abuser: [email protected]
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have.
3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW
this is the btc address that they used to get my money. Philippines, Reported at: 2020-10-21 22:37:43
Bitcoin tumbler
Abuser: [email protected]
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have.
3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW
this is the btc address that they used to get my money. Philippines, Reported at: 2020-10-21 22:38:35
Full abuse report for Bitcoin address 3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW