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Last update: 2024.11.13
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
TKS2ZejPxk87hdbFowCkXShHM5y8pXSP1k has been reported as fraudulent (2 times)
Blackmail scam
Abuser: @hasaan_abbass
It's the Scammer's TRC20 Binance Address where they ask to send money for investment & they will provide a return. Once it's the time of return, they will ask for another investment form fee & then they will ask to send any other 20% profit share before your return. They will share a fack screenshot with your wallet address that they are transferring but the blockchain is asking for another fee. Once you will send 20%, they will say the exchange is asking another 1605 usdt to transfer the profit. once you will transfer that amount too, they will block your number & block you from the group. All they do is in the Telegram & ask for payments in Binance TRC20 USDT.
Their telegram scamming Channel name is "Pro Millionaire crypto trading" & the ID who will deal is @hasaan_abbass . They will use different USDT TRC20 wallet address to send money. This is one of them. So be aware of them & report this wallet address.
Bangladesh, Reported at: 2021-08-05 11:05:53
Blackmail scam
Abuser: @hasaan_abbass
It's the Scammer's TRC20 Binance Address where they ask to send money for investment & they will provide a return. Once it's the time of return, they will ask for another investment form fee & then they will ask to send any other 20% profit share before your return. They will share a fack screenshot with your wallet address that they are transferring but the blockchain is asking for another fee. Once you will send 20%, they will say the exchange is asking another 1605 usdt to transfer the profit. once you will transfer that amount too, they will block your number & block you from the group. All they do is in the Telegram & ask for payments in Binance TRC20 USDT.
Their telegram scamming Channel name is "Pro Millionaire crypto trading" & the ID who will deal is @hasaan_abbass . They will use different USDT TRC20 wallet address to send money. This is one of them. So be aware of them & report this wallet address. Bangladesh, Reported at: 2021-08-05 11:07:14
Full abuse report for Bitcoin address TKS2ZejPxk87hdbFowCkXShHM5y8pXSP1k