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Last update: 2024.10.26
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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:
1DXvinUnuvzhppL9mK4qXJu5FNRigCRfkp has been reported as fraudulent (4 times)
cyber scam
Abuser: Paypal address: amandashelton4567@gmail Venmo ID: Tina-Bolen-1
Was catfished on Reddit by reddit user: Icy_Entrepreneur_509 , they referred me to Instagram site: Millys_Stores we agreed on price & product and they provided the following possible ways to pay:
Paypal email address: [email protected]
BitCoin Wallet ID 1DXvinUnuvzhppL9mK4qXJu5FNRigCRfkp
Venmo Tag @Tina-Bolen-1
They also texted me using : (507) 481-3602
United States, Reported at: 2022-11-05 14:24:19
PTSD Resources, online scan
Abuser: Instagram - Millys_Stores
Defrauded by these people selling resources for PTSD sufferers United States, Reported at: 2022-11-21 05:09:42
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-11-21 06:05:30
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-21 06:49:28
Full abuse report for Bitcoin address 1DXvinUnuvzhppL9mK4qXJu5FNRigCRfkp