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Mentions on Forums:
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Last update: 2024.11.13
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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:
1G5a4GZcGD3HCNmpkmWMpiwnU16YVwdv7f has been reported as fraudulent (3 times)
fake bet
Abuser: fake betsite
I was seduced by a Hong Kong girl called Lin Fang(+852 5346 6693) that I knew in a dating app to bet in this fake bet site. I lost 0.09480025 bitcoin in the scam
Brazil, Reported at: 2021-01-26 23:12:55
Fake bet site
Abuser: BCT Gamen
I was seduced by a Hong Kong girl called Lin Fang(+852 5346 6693) that I knew in a dating app to bet in this fake bet site. I lost 0.09480025 bitcoin in the scam Brazil, Reported at: 2021-01-29 23:35:24
Fake bet website
Abuser: BCT Gamen, Oriental Entertainment
Fake bet Website created to applu scams.
The suspects uses 2NDLine softwares to create phone numbers and fake whatsapp accounts, simulating be from others nations as France, EUA, Pakistan.
Others links: https://m.tx773.com/, http://m.g550.net/, https://www.zm606.com/, www.979296.com, www.882ka.com, 977618.com, 577618.com, http://600000.co/about.php, http://bct1.cn/ Brazil, Reported at: 2021-02-08 19:05:57
Full abuse report for Bitcoin address 1G5a4GZcGD3HCNmpkmWMpiwnU16YVwdv7f