4 Scam Reports
Other: scammer
1
ask 99 usd ore 0.0019 BTC for subcribe telegram page for previuos pump signals
Submitted in Bitcoinabuse on Mar 13, 2021
0
1
Reported Address
Reported Address
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
Other: Scammer
1
He asks for 99usdt to send a link for vip membership ,when he receives the money he ignores or blocks you
Submitted in Bitcoinabuse on Mar 8, 2021
0
1
Reported Address
Reported Address
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
Ransomware
1
Twitter Dominus06660 Telegramm Murat Altuntas Well i got abuse so i give something back to you Murat: Dont forget to Floss Much Nihao
Submitted in Bitcoinabuse on Mar 8, 2021
0
1
Reported Address
Reported Address
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
Other: scam
1
If you also paid $99 to get into the VIP Group and now you are blocked... just get in touch with him on twitter...
@Dominus06660
Submitted in Bitcoinabuse on Mar 4, 2021
0
1
Reported Address
Reported Address
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
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