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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.10.12
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Last update: 2024.11.02
Scam Alert:
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Last update: 2024.11.02
Abuses:
15SVU1qQp4ftVU9c3sL68n1qi4oqiXbP5K has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: Glare Markets (www.glaremarkets.com)
Illegal trading company. Not registered. They will keep on asking you to invest more and more money. Once they say you can make a withdrawal, the withdrawal request will be rejected because you will need to pay fees. You will never be able to withdraw any money. I have lost over € 20.000 with them.
United Kingdom, Reported at: 2022-04-19 15:35:49
Full abuse report for Bitcoin address 15SVU1qQp4ftVU9c3sL68n1qi4oqiXbP5K