Reports for Bitcoin address 12tadeco4d6yr9pjz3uw8snjudu3evpgjr
1872
2
Reports
-
E-mailMar 22, 2021 - Abuser: ALICE JYEI HAVE BEEN INVESTING WITH AN ACCOUNT MANAGER NAMED ALICE JYE. SHE SAYS SHE WORKS FOR A COMPANY NAMED CRYPTOGAINS.COM. SHE AND HER COMPANY ARE FRAUDS. SHE HAS $ 241,000.00 OF MY MONEY!!! SHE ALWAYS TELL ME THAT I NEED TO PAY MORE AND MORE FEES. SHE IS A CROOK. I HAVE THE LOCAL POLICE, THE FBI AND THE SECURITY AND EXCHANGE COMMISSION INVOLVED!!!!
-
E-mailMar 22, 2021 - Abuser: BARBARA LAWSONTHIS IS A FRAUDULENT ACCOUNT THAT IS OWNED AND OPERATED BY barbara___fx. SHE USE TO TELL ME THAT SHE WAS TADING WITH A COMPANY CALLED CRYPTOMININGTRADES.COM, AND NOW SHE TELLS ME THAT THEY CHANGED THEIR PLATFORM TO INCREASE PROFITS AND THE COMPANY NOW IS CALLED IQ F x stock. WHICH THIS COMPANY IS FRAUDULENT TOO. AS OF TODAY, 3/21/2021 SHE HAS $ 246,000.00 OF MY MONEY!!!!!! DO NOT IN ANY WAY DO ANY DEALS WITH HER!!!! I HAVE THE LOCAL POLICE, AND THE FBI AND THE SECURITY AND EXCHANGE COMMISSION!!!!
Report this BTC address
⛔️ Help us and others by reporting this BTC address to prevent frauds. Keep your report therefor clean and courteous. Thank you very much.