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Last update: 2024.04.19
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Last update: 2024.04.19
Scam Alert:
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Last update: 2024.04.19
Abuses:
18jpXJaqJNwZL13aaw7Gn5ZjLaXaaifyMU has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: Bryan iversion
Asks to invest bitcoin in their company and assures to provide 100% profits. Forces customers to load bitcoin into paxful wallet and send it to the bitcoin address. Takes advantage of people situation.
His name is Bryan iversion. Please catch him if possible
India, Reported at: 2020-07-03 20:55:44
Bitcoin tumbler
Abuser: [email protected]
Bitcoin fraud. Forces to deposit money in his wallet India, Reported at: 2020-07-03 21:14:05
Full abuse report for Bitcoin address 18jpXJaqJNwZL13aaw7Gn5ZjLaXaaifyMU