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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.15
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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:
1JVEdrR6XzkMjEAqBGSomZXEWFsetkWxyf has been reported as fraudulent (1 time)
Ransomware
Abuser: MININGFIRM.NET
The name of this guy who said he is the manager is ANTHONY DAMOON.He will tell you that your 5,000 will earn 15,000 after 3days.Then withdrawal is instant.But before you withdraw that,he will ask you to top up your investment.Then after I gave them the 500usd.No withdrawals happened.
Philippines, Reported at: 2021-01-20 14:54:19
Full abuse report for Bitcoin address 1JVEdrR6XzkMjEAqBGSomZXEWFsetkWxyf