Abuse to Bitcoin address
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Truffa

Abuser: Marin

Ho pagato 100€ per Bitcoin e poi mi hanno chiesto altri 350€ per lo sdoganamento di Bitcoin

United Kingdom, 2022-04-17 20:50:31

Blackmail scam

Abuser: Coach Marin

La persona truffatrice si chiama coach Marin mi ha truffato facendo investire 100€ in Bitcoin che io ho accettato di investire per poi truffarmi chiedendomi altri 350€ per sdoganamento dei soldi cosa falsa . Ho chiesto un rimborso è sono stato anche bloccato dal suo account Instagram rivoglio i miei soldi indietro

United Kingdom, 2022-04-18 16:17:59

Bitcoin tumbler

Abuser: CapitalcoinFX

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Netherlands, 2022-04-18 16:45:58

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-04-18 21:53:04