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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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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
18amUN8yP7uQgddoGLBCPzfVcjN8DVMDL5 has been reported as fraudulent (1 time)
Blackmail scam
Abuser: @gary_Frank.com
On Dec 18,2929 I deposited $100.Us $$ + 50 BTC to OUR SERVICE CENTERS ON :
-Optimal And Premium Account Management With Security.
-Minimum Investments $100.
-Diversity In Payment Method, Viz:
BTC ETH SKRILL PAYPAL
@Gary_Frank
The wallet address he sent me and i did the deposit
Sent Bitcoin
−0.00436033 BTC
≈ $100.76
To
18amUN8yP7uQgddoGLBCPzfVcjN8DVMDL5
Note
Hi Gray Frank , I am depositing $100.00 into your company wallet
Price per coin
$23,108.34
Confirmations
5072
Fee
0.00003688 BTC
Transaction
View transaction
12/18/2020 11:24 PM
Completed.... This deposit was made with the chats that i will receive a profit after 24hrs it
he then ask that i send a mining fees .I sent $50. Us in Bitcoin Cash to Sent Bitcoin Cash
[email protected]
−0.15697109 BCH
≈ $49.92
To
[email protected]
Note
fees
Price per coin
$318.02
12/22/2020 6:29 PM
Completed >>>>He just erase all the chats and i never hear from him again. This Guy is a scam and need to be brought to justice.
United States, Reported at: 2021-01-21 21:34:15
Full abuse report for Bitcoin address 18amUN8yP7uQgddoGLBCPzfVcjN8DVMDL5