Bitcoin Abuse Database

Report history for 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC

Address found in database:
Report Count3
Latest ReportThu, 07 Nov 19 23:39:30 +0000
(8 months ago)
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Date Abuse Type Abuser Description
Nov 7, 2019 other Crypto signals Ask for an investment found and never return the money back
Nov 7, 2019 other @CryptoExpertBaki The Google email address he used was: [email protected] Name in Email Address: Swen Swenski Youtube Channel:
Nov 7, 2019 other Telegram name: @CryptoExpertBaki This fraudster set up a public investment channel on Telegram and it is STILL operational: Channel name: His Telegram name: @CryptoExpertBaki Older name on Telegram: @CryptoSignalsAdmin He has opened an investment fund and collected approx. 500,000 USD worth of money from members. Since then, he has never returned any. More data: Their BTC address for sending funds to them: 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC Explorer: Member registration form: Google Form that was filled after transfer: Old public channel invite link: Telegram channel: