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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.04.03
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Mentions on the Internet:
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Last update: 2025.04.20
Scam Alert:
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Last update: 2025.04.20
Abuses:
1K4V3CtMUmzJ9KBUv4TDVEj386oKaSdP34 has been reported as fraudulent (12 times)
Darknet market
Abuser: Brendo Silva (telegram)
Claims to sell fixed football games to bet on for 100% win.
Very convincive person! Giving a hope to desperate people to make some extra cash.
Total scam
United Kingdom, Reported at: 2021-08-21 20:27:41
Darknet market
Abuser: Harrycarlos1
Payed tips scam ????
United States, Reported at: 2021-08-30 13:14:47
Blackmail scam
Abuser: Harrycarlos01
Says it costs £400 for tips but then keeps asking for more and more money without you ever getting tips. The company “Footy King” email asking for more and more money. Agent smith also part of the scam promises you will get tips then just keeps asking for more money. Massive scam, do not fall for it. I have telephone numbers, ip addresses etc if anyone wants them. They use telegram and WhatsApp and email for their scam United Kingdom, Reported at: 2022-01-29 20:29:48
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-29 22:12:10
Bitcoin tumbler
Abuser: Cryptonation
Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too. United States, Reported at: 2022-01-30 05:02:07
Bitcoin tumbler
Abuser: Fx_morgan
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 her on [email protected] if you are in same situation and you need help United States, Reported at: 2022-01-30 06:55:57
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-30 10:16:45
Ransomware
Abuser: uytyy
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process. Nigeria, Reported at: 2022-01-30 12:39:41
Bitcoin tumbler
Abuser: Michael
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately Nigeria, Reported at: 2022-01-30 13:05:09
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-30 15:05:41
Full abuse report for Bitcoin address 1K4V3CtMUmzJ9KBUv4TDVEj386oKaSdP34