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havenotjones · 4 years ago
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Does anybody know who this is or can find out please he ran a check scam on us or tried to and threatened us if we did not send him 100 qfter we found out it is a scam he sent check by email some shit about bitcoins and he needs a pic of deposit slip or receipt with account number and routing number well we are not stupid wd was hoping it was real c as use we need the money well we deposited the check and i t.c got put on administrative hold until 4th well we called today and tolx them situation and theres no money checj is fake and hd is threatening my fsmily and his profile iz fake does anyone know who this really is or can find out! Thank you dont fall for theirs scams! #scam #scammers #fraud #frauds #liar #fakeprofile #scammersofinstagram #bitcoinscam #bitcoinscamfighters #bitcoinscamsnews #bitcoinscams #criminal #crook #lazy #sorryasspeople #pos @freedomkradio (at Los Angeles/Hollywood California) https://www.instagram.com/p/CAzVtq8prbZ/?igshid=1x50j2a1fjjkt
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cryptoppro · 5 years ago
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About 15 global jurisdictions, including the G7 countries, will reportedly develop a system for tracking crypto transactions to prevent illicit uses of cryptocurrencies. The Financial Action Task Force (FATF) is planning to prepare detailed measures by 2020, according to a report by Tokyo-based newspaper Nikkei on Aug. 9. #BitcoinScamsNews #Crimes #Criptonoticias #Cryptocurrencies #FATF #MoneyLaundering http://bit.ly/2KCDXwP https://www.instagram.com/p/B0-yyZEFOaL/?igshid=18jng7f5erb9s
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