4 Scam Reports
Other Blackmail Scam
1
They use Telegram group which is called COIN-EXPERT TRADING. They offer good rates and ask you to invest. They ask more and more to invest. People keep posting how they are wonderful very legit bla bla, they are all part of the setup.
Submitted in Bitcoinabuse on Apr 9, 2021
0
1
Reported Address
Reported Address
3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M
Other Blackmail Scam
1
THEY OFFERING INVESTMENT, AND WHEN YOU ALREADY SEND MONEY TO THEM THERE GOING TO BLOCK YOU...I INVEST $460, THAT IS MY SAVINGS FOR MY CHILD SICK AND NOW THEY TOOK ,,, THEY HAVE NO MERCY !!!
Submitted in Bitcoinabuse on Dec 1, 2020
0
1
Reported Address
Reported Address
3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M
Other Blackmail Scam
1
THEY OFFERING INVESTMENT AND WHEN YOU SEND THEM A MONEY THEY GOING TO BLOCKED YOU ,... I INVEST $460 TO THEM .. MY ONLY SAVING FOR MY CHILD SICK.. THEY HAVE NO MERCY TO PEOPLE ...
Submitted in Bitcoinabuse on Dec 1, 2020
0
1
Reported Address
Reported Address
3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M
Other Blackmail Scam
1
these guys are big scam
Submitted in Bitcoinabuse on Sep 21, 2020
0
1
Reported Address
Reported Address
3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M
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