3 Scam Reports
Other: Telegram
1
Stole my money, cheated and lied to me. Her profits are fake everyone.
Submitted in Bitcoinabuse on Jul 8, 2020
0
1
Reported Address
Reported Address
1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8
Other: Telegram
1
Scammed me of 400 usd that in return would be 2400usd. But ask for more transactions because my profits couldnt get through due to my strong password and its first tier.
Submitted in Bitcoinabuse on Jul 7, 2020
0
1
Reported Address
Reported Address
1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8
Other: Investment Scam
1
This person claimed to be a professional trader in a fairly large FOREX group, I took a plan where I have to invest 100 USD and will get 800 USD back.
Submitted in Bitcoinabuse on Jun 16, 2020
0
1
Reported Address
Reported Address
1LEUxVFej1hqT6kGk4q45hEuQ5dFpuhAK8
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