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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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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:
1JtujqX4FRvFkP6zcHUDrue3X6gTQP1tBv has been reported as fraudulent (3 times)
fraud
Abuser: tax-irs.net
tax-irs.net is involved in an advance fee fraud investment scam that references the IRS. The IRS is not involved in this transaction.
United States, Reported at: 2022-10-20 13:12:28
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-20 13:18:48
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-10-20 17:35:31
Full abuse report for Bitcoin address 1JtujqX4FRvFkP6zcHUDrue3X6gTQP1tBv