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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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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: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1LgAUTpgiJGA8RjjQwKbVtCC5KZ5kMHwaV has been reported as fraudulent (1 time)
Bitcoin scammer
Abuser: [email protected]
Fxcoinoption ( https://fxcoinoption.com/SSL/login.php) uses Cex.io as gateway to get victims to buy bitcoins and then get victims to withdraw it to their wallet : 1LgAUTpgiJGA8RjjQwKbVtCC5KZ5kMHwaV . Then after few days apparent trade they will show profit but first they want $500 of withdrawal charges to be paid via cryptocurrency once you pay that . Then they will insist you pay 10% of your earnings or you can withdraw your earnings. E-mail address: [email protected] Number use is : 1-318-652-8483 and Facebook account :https://www.facebook.com/mercy.ayiga.96
Namibia, Reported at: 2020-10-05 21:44:55
Full abuse report for Bitcoin address 1LgAUTpgiJGA8RjjQwKbVtCC5KZ5kMHwaV