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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:
1KJSNpT9JZwqmnoRvehcwregUgMB4Grpk4 has been reported as fraudulent (4 times)
Blackmail scam
Abuser: unknown
Het punt is dat je besmet bent geraakt met Njrat via een website voor volwassenen die je hebt bezocht.
Als je hier niet bekend mee bent, zal ik het uitleggen.
Njrat geeft me volledige toegang en controle over je apparaat.
Dit betekent dat ik alles op je scherm kan zien, de camera en de microfoon aanzet, maar jij weet het niet.
Ik heb ook toegang tot al uw contacten en correspondentie.
United States, Reported at: 2022-11-05 09:01:18
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-05 09:13:16
Blackmail scam
Abuser: most likely spoofed
The usual stuff...
United States, Reported at: 2022-11-11 18:22:35
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-11 22:47:25
Full abuse report for Bitcoin address 1KJSNpT9JZwqmnoRvehcwregUgMB4Grpk4