2 Scam Reports
Other: Bitcoin Tumbler
1
Claimed to help with BTC mining then ask for 10% commission. The website is called Netforexincome.com. Their telegram was previous known as FOREX TRADING INCOME then later on deleted that group and changed to NETFOREX MINING AND OPTIONAL FX/TRADE
Submitted in Bitcoinabuse on Sep 30, 2020
0
1
Reported Address
Reported Address
1H92ATc3ovk9TdpXPrBafsAhhL1PA4VWyP
Other: Bitcoin Tumbler
1
Telegram scammer has a group and his user is @Forex_base
Submitted in Bitcoinabuse on Sep 23, 2020
0
1
Reported Address
Reported Address
1H92ATc3ovk9TdpXPrBafsAhhL1PA4VWyP
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