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Last update: 2024.09.11
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Mentions on the Internet:
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Last update: 2024.09.25
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Last update: 2024.09.25
Abuses:
TWEsgnjuLQoWvRYReNztHDM5jkHaT4cWMM has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: forex-factory.uk
They used fake CoinBureau accounts and groups and Guy @CB to fool people to invest in BTC, ETH or USDT and get returns. I invested 1000$ and believed I "earned" 4000$, and when I tried to withdraw they asked for additional 10% (400$) fee which I paid. Then they deleted all chats and my acc. on forex-factory.uk
Serbia, Reported at: 2021-09-27 10:54:40
Full abuse report for Bitcoin address TWEsgnjuLQoWvRYReNztHDM5jkHaT4cWMM