2 Scam Reports
Other: Scam
1
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )
Submitted in Bitcoinabuse on Sep 27, 2021
0
1
Reported Address
Reported Address
3PPpkMCVuNp6cVV8jfS8RQm3xBUR5LZB61
Other: Scam
1
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
3PPpkMCVuNp6cVV8jfS8RQm3xBUR5LZB61
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