2 Scam Reports
Ransomware
1
They using same name of the top Thai BTC trader and telling that they are the same team. I ve sent them BTC and they disappear
Submitted in Bitcoinabuse on Jun 10, 2019
0
1
Reported Address
Reported Address
1K4bNXib5TH9QP8KNKpCcHXcL1kDa7vUxC
Other: Scam
1
The attacker impersonates a bitcoin trader on chat channels and gives them payment details from the trader they are impersonating, but for their own purchase with the trader. They victim is essentially paying for the scammers bitcoin purchase.
Submitted in Bitcoinabuse on Jun 2, 2019
0
1
Reported Address
Reported Address
1K4bNXib5TH9QP8KNKpCcHXcL1kDa7vUxC
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.