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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
16QRz4Me8aeskgeP5aPkVADoqnBdCBe8YW has been reported as fraudulent (7 times)
Sextortion
Abuser: email scam
email providing an old password and blackmailing me for "watching porn"
United States, Reported at: 2021-02-21 04:47:52
Blackmail scam
Abuser: [email protected]
"I know xxx is one of your password on day of hack"
Blackmail claiming to have one of my passwords (from a stolen list). Demands $1574 payment to this address
Spain, Reported at: 2021-02-23 11:34:06
Ransomware
Abuser: Randy Wilson
Email with an old email of mine. Demanding I pay 5000 ish bitcoin or they will release vids of me "watching porn and the videos I was watching."
Canada, Reported at: 2021-11-16 01:11:48
Sextortion
Abuser: Roy williams
sextortion, webcam video, wants 5921$
France, Reported at: 2022-02-18 01:11:50
Ransomware
Abuser: Scammer
I was scammed of $60,500 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ,who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her
email: [email protected]
He will recover your lost bitcoins back fast and smoothly..
India, Reported at: 2022-02-18 02:07:38
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905 United States, Reported at: 2022-02-18 02:46:09
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-18 10:08:38
Full abuse report for Bitcoin address 16QRz4Me8aeskgeP5aPkVADoqnBdCBe8YW