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Mentions on Forums:
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Last update: 2024.11.05
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Mentions on the Internet:
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Last update: 2024.11.21
Scam Alert:
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Last update: 2024.11.21
Abuses:
1EajcWEwo5eYgoRegmt7yFn8q8YhFUegcW has been reported as fraudulent (7 times)
Federal taxes
Abuser: [email protected]
Told me they got my taxes that someone filed a tax return in my name n I have to send them $3k n I haven't nothing no federal taxes from them they said they work for TurboTax
United States, Reported at: 2022-11-25 23:28:50
investment scammer
Abuser: crypto investment scam
If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.
Give your rating on them,make a report and review on: Bit. ly/ 3i3 bep7
You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;
1. Name -
2. Amount Involved -
3. Phone number -
4. Your e m ail address-
One can also be contacted on : rmcLtd at ProtonM aiL . C o m United States, Reported at: 2022-11-26 10:04:14
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: 2022-11-26 14:59:26
Blackmail scam
Abuser: [email protected]
Won't give me my money n keeps asking for more United States, Reported at: 2023-02-08 01:02:18
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-02-08 07:01:36
Ransomware
Abuser: scam
The Good work deserves recognition and 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 in one of the comment section (www.reflavik.com)
I was able to get all my money back in
about 72 hours.. Contact (www.reflavik.com)
to recover all your stolen bitcoins or lost amounts
to various scammers or schemes free of charge United States, Reported at: 2023-02-08 16:42:52
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://digitalserviceport.org) 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: 2023-02-08 17:35:20
Full abuse report for Bitcoin address 1EajcWEwo5eYgoRegmt7yFn8q8YhFUegcW