Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
1FExgxFe1gT9K9xD3wtVmjjk77uZ95uraj has been reported as fraudulent (3 times)
Sextortion
Abuser: They used the name Decker Garcia but was likely fake
Got me to send them money by threatening me with compromised photos, this happened well over a year ago after some investigation their BTC addresses is still receiving lots of money from others to this day so it would seem to me they continue to do this to others as well, then from the looks of it all the get sent out to a series of other BTC addresses likely to hide the money trail. Doesn’t really take a detective to find see they’re obviously abusing other people, from what I could find they received a total of over $18,000 at this point and still gets more every day or so. Hope something can be done to stop this so others won’t be hurt or taken advantage of like I was.
United States, Reported at: 2022-06-11 16:27:54
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-11 21:35:47
Bitcoin tumbler
Abuser: Fx_tracy
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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them United States, Reported at: 2022-06-11 22:47:38
Full abuse report for Bitcoin address 1FExgxFe1gT9K9xD3wtVmjjk77uZ95uraj