5 Scam Reports
Other Blackmail Scam
1
They have been asking me to put in more money for the coin retrieval to happen but they are always asking for more and my coins are unable to withdraw now.
Submitted in Bitcoinabuse on Jul 28, 2020
0
1
Reported Address
Reported Address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY
Other Blackmail Scam
1
Random money, I had to pay commission before receiving my profits
Submitted in Bitcoinabuse on Apr 22, 2020
0
1
Reported Address
Reported Address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY
Other Blackmail Scam
1
The trader made me pay to different addresses. I paid him a commission of R55 006. The owe me $18000+/-. If I can win my claim, please help me. If not, help me get all the money I sent to these addresses.email me please.
Thank you
Submitted in Bitcoinabuse on Apr 20, 2020
0
1
Reported Address
Reported Address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY
Other Blackmail Scam
1
I was scammed and this addres is where I sent my money. Names of the Trader is Paton Peter, Mr Petters. MR Petters. Graig Parton and Nicholas Peter. He made a ID for me and I can produce it upon request. Please contact me back because Im trying to get my money back from the address please
Submitted in Bitcoinabuse on Apr 20, 2020
0
1
Reported Address
Reported Address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY
Other Blackmail Scam
1
A trader gave me this wallet to deposit my money to. After that he disappeared. Further more metroetrade is now an unsafe website. I cant go on. I have proof. Please contact me, I want my money back. .
Submitted in Bitcoinabuse on Apr 20, 2020
0
1
Reported Address
Reported Address
1PpYSvuCYEjZpAQ8UBMxtJbDf9tJkvrGAY
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