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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
12Jft7iPg8szhSFDaCio8KWK7bqBHCZsW7 has been reported as fraudulent (3 times)
nigerian romance 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 very large nigerian scamming money laundering ring. romance scams, darknet scams, phishing scams, identity theft, steal peoples bank accounts from the usa and get fraudlent kyc data to kyc binance accounts. family member was scammed was out 350kusd to these romance scammers. they launder money in a very complex ring.
United States, Reported at: 2022-11-25 23:54:48
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 15:12:20
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 19:35:14
Full abuse report for Bitcoin address 12Jft7iPg8szhSFDaCio8KWK7bqBHCZsW7