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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Last update: 2024.09.11
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Mentions on the Internet:
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Last update: 2024.10.07
Scam Alert:
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Last update: 2024.10.07
Abuses:
1GKtZYrxYAQfZUFR43KrupFX7JPZCo5rAw has been reported as fraudulent (4 times)
Ransomware
Abuser: www.USDTESLA.IO
Scammed out of $2700 worth of BTC. They used a Utube channel with a live video of Cathy Woods, Elon Musk and Jack Dorsey and one more. Looked so legit. A hurry up deal "first come first server" offer to double your investment. Ha! I even reached out on the chat line.
United States, Reported at: 2022-05-29 01:58:42
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: 2022-05-29 05:29:00
Blackmail scam
Abuser: N/A
Someone is pretending to be Elon Musk and scamming people to send their Bitcoin to him. United States, Reported at: 2022-05-29 16:17:47
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: 2022-05-29 20:01:16
Full abuse report for Bitcoin address 1GKtZYrxYAQfZUFR43KrupFX7JPZCo5rAw