3 Scam Reports

Other: Bitcoin Tumbler

1

the same guy changed the name of his account to @trader_btc_fx channel name @bitcoincomin, robert david 123 and the company name too to not to get caught. Im uncertain why telegram doesnt reply to abuse emails they dont care about the fraudulent activities people are doing on their platform and ruining their own platforms reputation.

0
1
Reported Address
Reported Address
Bitcoin logo
3Pdh4cJd4vQ6Psnvwk81ikPf2TxhAseJmj

Other: Fraud

1

@bitcoincomp, t.me/david_btc_fx_ he just added _ to the last complain so people would think hes another guy, but hes done the same with me changed the website though to another name which is www.boltfxsignal.cf .cf is a free link its the same format as the one reported earlier, and the same guy is performing the same fraud. please let everyone know not to trust this guy the number on the website is +441173255142

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1
Reported Address
Reported Address
Bitcoin logo
3Pdh4cJd4vQ6Psnvwk81ikPf2TxhAseJmj

Other: Bitcoin Tumbler

1

David Robert has a subscription of 21k subscribers on telegram group @bitcoincomp, hes scamming people by saying that hes going to help people earn $3000 from investment of $300, after investing $300, hell ask for $500 upgrading fees, than hell ask for $700 maintenance fees, than hell ask for $500 tax, and $500 withdrawal fees, than will ask $700 his commission, than will ask $600 decline fees. _x000D_ Hes using dynoinvest.ml to proceed with this scam.

0
1
Reported Address
Reported Address
Bitcoin logo
3Pdh4cJd4vQ6Psnvwk81ikPf2TxhAseJmj

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo