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Mentions on Forums:
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Last update: 2024.11.05
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Last update: 2024.11.05
Scam Alert:
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Last update: 2024.11.05
Abuses:
1Ee1LL9h3XYzLb1esxMGmMqxWcv3ZrYv3N has been reported as fraudulent (5 times)
Blackmail scam
Abuser: scam
Request bitcoin as a claim to receive triple
United Kingdom, Reported at: 2022-04-01 22:29:30
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-04-02 01:12:31
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
Netherlands, Reported at: 2022-04-02 01:39:25
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (408) 676‑9108 It is also important to be patient and really calm during the process
United States, Reported at: 2022-04-02 04:40:15
Ransomware
Abuser: Recover your lost money
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.moneybackagency.com I was able to get all my money back in less than 48 hours..
United Kingdom, Reported at: 2022-04-02 21:04:11
Full abuse report for Bitcoin address 1Ee1LL9h3XYzLb1esxMGmMqxWcv3ZrYv3N