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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.27
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Mentions on the Internet:
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
1YVKM9gJ93M1B6dv9kpyvZ9eyZdVkWAC8 has been reported as fraudulent (6 times)
giveawayscam
Abuser: tesla2event.net
This is a cryptocurrency giveaway scam
United States, Reported at: 2022-12-09 18:15:44
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: 2022-12-09 19:10:51
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: 2022-12-11 00:29:37
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed United States, Reported at: 2022-12-11 00:30:11
Ransomware
Abuser: Crypto investment scam
SENT CRYPTO TO A SCAMMER?
If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer.
Give your rating,report and review by searching: bit.ly/3i3bep7
You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- United States, Reported at: 2022-12-11 17:19:30
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: 2022-12-11 20:26:08
Full abuse report for Bitcoin address 1YVKM9gJ93M1B6dv9kpyvZ9eyZdVkWAC8