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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1CbjumdHMMMS78mt994KKqfvvcuq8jxFV has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Blockchain.com
Es soll dort eine Sicherheit überwiesen werden, damit anderes Geld freigegeben wird.
Blockchain.comNMLS ID: 2024031 Ricardo Selva
[email protected]
Guten Morgen,
bitte informieren Sie und wie weit Sie mit der Liquiditaetszahlung gekommen sind, das ist fuer Sie sehr wichtig. Ab 17.12.2021 wird das ganze Kapital an die Boersenaufsichtsbehoerde gesendet um es geprueft zu werden, ob es mit der Geldwaesche was zu Tun hat. Die Bearbeitung kann mehrere Wochen dauern und zu einer Geldstraffe fuer Sie verursachen.
Wuenschen Ihnen alles Gute und danke fuer die Zusammenarbeit.
Best Regards,
Ricardo Selva
Germany, Reported at: 2021-12-14 13:12:08
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-14 15:16:15
Full abuse report for Bitcoin address 1CbjumdHMMMS78mt994KKqfvvcuq8jxFV