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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.06.08
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Mentions on the Internet:
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Last update: 2025.06.10
Scam Alert:
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Last update: 2025.06.10
Abuses:
35KmK8xPvirT5FioR5hTDyShC56Btk58rc has been reported as fraudulent (2 times)
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-10-16 19:45:55
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended Norway, Reported at: 2021-10-16 19:46:00
Full abuse report for Bitcoin address 35KmK8xPvirT5FioR5hTDyShC56Btk58rc