3 Scam Reports
Ransomware
1
scamming people into trading
Submitted in Bitcoinabuse on Apr 4, 2021
0
1
Reported Address
Reported Address
1AcqrW4GuC9bsw1ukmshTvHfeRc7p21n16
Other: FTMO trading service
1
provides a ftmo service and tells people to trade for them. collects money via btc and skrill. as soon as he has the account he crashes it. on confrontation got blocked.
got telegram chat history and ftmo metrix proof
Submitted in Bitcoinabuse on Apr 1, 2021
0
1
Reported Address
Reported Address
1AcqrW4GuC9bsw1ukmshTvHfeRc7p21n16
Ransomware
1
Provide trading service and block you.
Submitted in Bitcoinabuse on Feb 22, 2021
0
1
Reported Address
Reported Address
1AcqrW4GuC9bsw1ukmshTvHfeRc7p21n16
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