6 Scam Reports
Ransomware
1
t.me/TRADER FXROBERT
JAMES ROBERT (telegram app)_x000D_
FS Binary Option and Bitcoin Mining (telegram)_x000D_
JAMES ROBERT FX (facebook)
Submitted in Bitcoinabuse on Mar 24, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
Other: fraudulent paying scheme
1
they invite investor to put some money. then they will trade the said money, after the trade, they will ask for 20% payment from the investor so that they will process the earning
Submitted in Bitcoinabuse on Feb 5, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
Other: Investment trading scam
1
I invest for 2500 peso to his account and he said i will earn after he trade my investment after i send the money then he reply again that theres a little problem and he want to send me again worth 100 dollar.. pls block this user for scamming individual to invest his account and then he blocked me... 1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3 blocked this bitcoin address user
Submitted in Bitcoinabuse on Jan 23, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
Other: Scammer
1
I sent $100 and I need to fund another $560 in order to withdraw my profit
Submitted in Bitcoinabuse on Jan 23, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
Other: Investment trading scam
1
He is scammer of Bitcoin
Submitted in Bitcoinabuse on Jan 23, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
Other: Investment trading scam
1
He promise for only 2500 he trade my money to earn up to 20,000
Submitted in Bitcoinabuse on Jan 22, 2021
0
1
Reported Address
Reported Address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
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