1 Scam Reports
Other: Investment Scam Active on Telegram
1
Unsolicited posts in group chats, with fake email bait trap. Linked to fake email from CITIGLOBAL Realty & Development, INC. email address admin@citi-global.org. Showing a fake BTC wallet 1LtGcxQ6X4txWAooSSdP9nqZTp1ceUu1z with transactions leading to the above wallet via transaction df38070a82a66f1f6212ee62c29cdaf7b999a59cb2f83909f319c1e3d7f4bffe
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR
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