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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.12
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Mentions on the Internet:
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
12GAznnPNzSwoPY7dZJ1faEgNtay54t64R has been reported as fraudulent (5 times)
romance nigeria scam
Abuser: samuel kester chukwuka alexander victor odinakachukwu 2 cucks
https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking
large nigerian money laudnering ring from scams, kyc usa banks, identity theft, romacne scams, forex , darknet
United States, Reported at: 2022-11-26 00:51:14
investment scam
Abuser: crypto investment scammer
If you've fallen victim to a crypto investment scam website give your rating on the Investment firm and make a report and review on: Bit. ly/ 3i3 bep7
You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;
1. Name -
2. Amount Involved -
3. Phone number -
4. Your e m ail address-
One can also be contacted on : rmcLtd at ProtonM aiL . C o m United States, Reported at: 2022-11-26 10:00:34
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-11-26 11:44:19
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily. United States, Reported at: 2022-11-26 14:14:52
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-26 14:54:57
Full abuse report for Bitcoin address 12GAznnPNzSwoPY7dZJ1faEgNtay54t64R