9 Scam Reports
Other: SCAMMER
1
Biggest scam on TG; COPIE PASTE VIP CHANNEL, PUMP SCAM, Doesnt give me my money back
Submitted in Bitcoinabuse on Mar 27, 2021
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
They are not scammers. Probably some of you got scammed by Viola trading channel but the owner wasnt @viola on telegram. Its just the same name but this id was never mentioned on this channel.
Submitted in Bitcoinabuse on Jan 16, 2021
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
@Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance THATS SCAMMER CHANNEL
Submitted in Bitcoinabuse on Jan 9, 2021
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
Scam@CrypticTradingBot @Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance
Submitted in Bitcoinabuse on Jan 5, 2021
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
He will Take your money, its fake and its Scammy scam, fu**** thief
Submitted in Bitcoinabuse on Jan 5, 2021
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
Be aware Its a Scammer from India i guess, thats stolen content he is posting
Submitted in Bitcoinabuse on Dec 12, 2020
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Ransomware
1
Take care he scammed me 0.07btc hope you r not a idiot like me, fuck this
Submitted in Bitcoinabuse on Dec 9, 2020
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Other: Scammer
1
Name Viola is a big Scammer on Telegram take Care , hope you are not so stupid
Submitted in Bitcoinabuse on Dec 7, 2020
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
Other: Scam
1
He is a scammer be aware
Submitted in Bitcoinabuse on Dec 2, 2020
0
1
Reported Address
Reported Address
1CT4wSekAocvYbcYwBmJoz5fywcrUTVaVC
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