Reports for Bitcoin address 1B1f5qiNWakfVdrfHYYWpWMwQaEdmWzn6g
574
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Reports
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OtherDec 27, 2020 - Abuser: Joe007 Telegram groupsHI, I was scammed by a well-organized group on Telegram which uses the name of well-known crypto whale Joe007, they offer few services, one is so-called Joe007 OTC Gateway, where for 5 or 10% commission, offers purchase of some popular coins, for example, UNI, XRP...
For example 2.5USD for UNI + 10%commision - they do not have any other conditions written, for example, the minimum amount is not defined, here are the prices ranges per UNI
1. Up to 0.5 BTC = $2.5 USD
2. 0.5 - 1 BTC = $2 USD
3. 1 BTC + = $1.5 USD
After I have announced that I would like to buy xxxxUNI they sent me BTC address where I did deposit the amount, after that, they said that the minimum order amount is higher and demanded an additional deposit in order to fulfill service - they were stalling me, then I said that this is no way business should be done and they are most probably scammer, so I will report them, then they have started with bad words and blocked me out from all their Telegram groups and deleted conversation threads....
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