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Last update: 2024.11.11
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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:
1ABWca1haLb2iRsmxCCNQHDiVFPYCJX4c has been reported as fraudulent (6 times)
Bitcoin tumbler
Abuser: iqforexcapital.com
They stole my profit from bitcoin investment earnings
United States, Reported at: 2020-08-31 14:09:49
Bitcoin tumbler
Abuser: Elizabeth
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money. United States, Reported at: 2020-09-04 20:50:00
Bitcoin tumbler
Abuser: Elizabeth
Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money. United States, Reported at: 2020-09-04 20:55:23
Bitcoin tumbler
Abuser: deborah_expert_bitcoin
iqforexchange is having people invest in Bitcoins to then continue to say you can not recieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man on Instagram and WhatsApp is the person. This website is using the college as its location so i believe its a teach or student United States, Reported at: 2020-10-10 16:44:21
Bitcoin tumbler
Abuser: deborah_expert_bitcoin
iqforexchange.com is having people invest in Bitcoins to then continue to say you can not receieve payment unless you pay a fee in for of bitcoin. this is repeated its like you see this made up profile on the website that you have no control to request funds. i have been taken for 500.00 and this African man is on Instagram and WhatsApp as deborah_expert_bitcoin. This website is using the college as its location so i believe its a teach or student. Sending out a fake license from California and i reported this to FTC and Forexchange no response. United States, Reported at: 2020-10-10 16:56:25
Ransomware
Abuser: Iqforexcapitals
I’ve been scammed and want my money back United States, Reported at: 2021-03-16 00:49:55
Full abuse report for Bitcoin address 1ABWca1haLb2iRsmxCCNQHDiVFPYCJX4c