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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.15
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Mentions on the Internet:
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Last update: 2024.11.29
Scam Alert:
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Last update: 2024.11.29
Abuses:
35YuobbRcnGtMgU91KXvkLyaP96tTu17BV has been reported as fraudulent (3 times)
Romance Scam
Abuser: Other
Romance scammer, who convinced me her mother was dying of kidney failure in Dubai... $55,300 in BTC...little by little over the course of 1 month.
Took a large emotional toll on me as well as financial... Wanted to end my life... but now I just want it back somehow.
United States, Reported at: 2022-03-07 22:34:53
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval United States, Reported at: 2022-03-08 08:55:16
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
United Kingdom, Reported at: 2022-03-08 10:21:24
Full abuse report for Bitcoin address 35YuobbRcnGtMgU91KXvkLyaP96tTu17BV