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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.02
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Mentions on the Internet:
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Last update: 2024.11.28
Scam Alert:
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Last update: 2024.11.28
Abuses:
35pA6kzk7AD9UcSkWSTJZ5BymXYa3EsqBo has been reported as fraudulent (3 times)
romance nigeria scam
Abuser: samuel kester sammy ganja
https://www.chainabuse.com/report/edit/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?submitted=true nigerian money laudnering ring from romance scamss, darknet scams, phishing scams, forex scams, buying stolen kyc data to register crypto exchanges. stole at min 350kusd and laundered several hundred to thousands of btc.
United States, Reported at: 2022-11-23 17:30:41
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: 2022-11-23 17:41:20
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him United States, Reported at: 2022-11-23 18:09:19
Full abuse report for Bitcoin address 35pA6kzk7AD9UcSkWSTJZ5BymXYa3EsqBo