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Mentions on Forums:
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Last update: 2024.10.25
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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:
1Eg7P9LuABqCwe8CzdNcn1S3FaJD5avQo2 has been reported as fraudulent (5 times)
giveaway scam
Abuser: https://2023tesla.io
fake website was used to adverstive a fake giveaway. here is the link to the site: https://2023tesla.io
United States, Reported at: 2022-12-24 04:25:37
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: 2022-12-24 06:01:21
fake website was used to adverstive a fake giveaway. here is the link to the site: https://2023tesla.io
Abuser: Tesla Giveaway
fake website was used to adverst a fake giveaway. here is the link to the site: https://2023tesla.io United States, Reported at: 2022-12-24 20:56:29
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: 2022-12-24 22:46:26
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: 2022-12-25 06:44:21
Full abuse report for Bitcoin address 1Eg7P9LuABqCwe8CzdNcn1S3FaJD5avQo2