7 Scam Reports
Other: Scammer
1
paid for 200 usd but it scam, no VIP membership as he said, he just a thieft
Submitted in Bitcoinabuse on Apr 4, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Other: Bitcoin Tumbler
1
He dose not answer me about a payment. He is a thief
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Other: vip dump and pump
1
Vip membership for dump and pump
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Other: Bitcoin Tumbler
1
Asked for 200$ to give signal
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Other: Bitcoin Tumbler
1
Asked for pre pump subscription which cost $200 , and blocked me
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Other: Bitcoin Tumbler
1
Gave him $200 to subscribe to a signal channel but didnt get any subscription
Submitted in Bitcoinabuse on Mar 31, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
Ransomware
1
Gave him 0.0039 BTC
Submitted in Bitcoinabuse on Mar 30, 2021
0
1
Reported Address
Reported Address
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm
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