Reports for Bitcoin address 1hc4g2qoehd6z9v8vwqahobfmupunc13cx
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Reports
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OtherSep 25, 2020 - Abuser: EarnBTC.Live websiteI have been Scammed. EarnBTC kept a big sum amount of money from me. They all the time bring new rules for telling me to invest more and more money in order to unblock my accounts. I have over 30K USD into the platform.
I have several material that I can use as proof, chats, photos, I have a photo of a passport of the person who introduced to me this Fake company., this passport might have been stolen from a real person.
Please advise how we proceed with the Report
Daniel F.
--- logs follow ---
My Usernames are:
1) Dflores22
2) Alberusia
3) Seaelena2008
4) Nastya2020
the emails from them are:
[email protected]
[email protected]
whatsapp: +62 855 7471 9352
The person who brought to me to Earnbtc is : Ria Bagley ( I have a photo of the passport) but she might be a real person that this scammers stole her identity.
We have fund this profile in Instagram of the Real person I guess: hxxpx : / /www [.] instagram [.] com/ginaswire/
and a website: hxxpx : / /ginaswire [.] com/
the Telegram where I always chat is : +1 954 687 1202
IG account : Ria_Westdiva
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