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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.03.26
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Mentions on the Internet:
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Last update: 2025.04.21
Scam Alert:
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Last update: 2025.04.21
Abuses:
1L8JE42kHJr7innMqSbyWWgUGTMaqiWzCD has been reported as fraudulent (1 time)
Blackmail scam
Abuser: Name as PATRICK MILES on telegram
He told me to send money to trade in my account for me and I was going to get my profit but unfortunately he demanded for more money and never gave me my profit. This is the website he gave me to register to see my trades https://optimumtradingoption.com/index.php
United Kingdom, Reported at: 2020-08-09 02:43:42
Full abuse report for Bitcoin address 1L8JE42kHJr7innMqSbyWWgUGTMaqiWzCD