Other: Scamming people out of bitcoin. Claiming big profits and to be legitimate traders.
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This platform is on Telegram claiming to give big profits for all kind of trading.
Submitted in Bitcoinabuse on Jan 21, 2022
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1
Reported Address
Reported Address
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h
Other: Telegram Bitcoin
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Christopher Potta @ChristopherPotta on Telegram Company name Bit Exchange Crypto Trades Christopher Potta suggested a deposit of $100 to receive previous deposits to activate. I did so and then he said why did I do that because I took a day to do it it changed to $200. I then sent another $100 to same BTC address. Still have not received my profit and he is now asking for another $527 with a promise this is the last one.
Submitted in Bitcoinabuse on Nov 19, 2020
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1
Reported Address
Reported Address
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h
Other: Telegram Bitcoin
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Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades Asked for $800 for a withdrawal activation. Never received funds.
Submitted in Bitcoinabuse on Nov 19, 2020
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1
Reported Address
Reported Address
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h
Other: Telegram Bitcoin
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Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades asked for $400 to activate a previous $200 deposit. Never received funds.
Submitted in Bitcoinabuse on Nov 19, 2020
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1
Reported Address
Reported Address
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h
Other Blackmail Scam
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invested 1000.00 to start then was told had to pay for the 15% fee to get my return mandated another 2000.00 USD so I can GET MY GUARANTEED PROFITS now trying to strong arm me into depositing another 4500.00 via emails and telegram messages. lost the first 3k not giving any more STAY AWAY PLEASE. TOTAL SCAM AND DECEITFULNESS
Submitted in Bitcoinabuse on Nov 12, 2020
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1
Reported Address
Reported Address
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h
Other Blackmail Scam
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Telegram Channel: https://web.telegram.org/#/im?p=c1428881906_16718133297410201399 Telegram Admin Private Chat: https://web.telegram.org/#/im?p=@ProfitsElliot Skrill Account: securedinvestment24@gmail.com (Owner Name: Rukky Benard) Blockchain Payment Address: a) 16qMRa147KFxU2Nj7GmcxvNFJjiP9BLtG4 b) 16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h Company Website: https://bitexchangecryptotrades.com/ $300 USD deposit via Skrill account: securedinvestment24@gmail.com (Owner Name: Rukky Benard) and $100 BTC deposit via 16qMRa147KFxU2Nj7GmcxvNFJjiP9BLtG4 which made to this fake investment company. They are asking $500 USD extra as a withdrawal fee via 16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h in order to get the profit disbursement in cash dollar via Skrill account.