Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
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Compromised Private Key:
Nothing found
Forum Profile:
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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: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
Nothing found.
Last update: 2024.11.26
Abuses:
12uU69hZVJPaAzkQzQmbZJeVfaJUz8XHqT has been reported as fraudulent (2 times)
Fake Tesla Cryptocurrency Giveaway
Abuser: 23Tesla.io & 2bitcoins.org
Fake Cryptocurrency Giveaway for Tesla to match Bitcoin submitted to encourage advancement of Cryptocurrency usage and create awareness as alternative currency.
Created link to scam website via QR code with picture is of fake Twitter Tweet from Elon Musk On YouTube video under the Channel/ Creator name “Tesla Inc” also saw additional channel with same pretext using the channel name “Tesla Twitter”
Website provides Live Chat where I was given further instruction to send additional bitcoin to complete qualification.
United States, Reported at: 2022-12-25 01:18:28
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: 2022-12-25 06:28:39
Full abuse report for Bitcoin address 12uU69hZVJPaAzkQzQmbZJeVfaJUz8XHqT