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Last update: 2025.06.04
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Last update: 2025.06.10
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Last update: 2025.06.10
Abuses:
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M has been reported as fraudulent (5 times)
https://foundationspacex.com/btc/
Abuser: https://foundationspacex.com/btc/
1. To make a transaction, use any wallet or exchange that supports Bitcoin.
2. Send small amount you want multiplied by the promotion from your wallet. For example, to get 10 BTC, send 1 BTC. You can use Electrum or your wallet of choice to send BTC.
3. Once we receive your identifying transaction, we will immediately send the requested amount back to you.
4. If you are late, your BTC will be instantly refunded to your address! No risk! Spain, Reported at: 2021-04-07 13:13:01
Bitcoin tumbler
Abuser: https://foundationspacex.com/btc/
SCAM
If you are late, your BTC will be instantly refunded to your address! No risk! Germany, Reported at: 2021-04-07 17:33:11
Bitcoin tumbler
Abuser: https://foundationspacex.com/btc/
He is scamming everyone who thinks they are going to receive ten times what they send in cryptocurrency. Spain, Reported at: 2021-04-07 20:03:44
Bitcoin tumbler
Abuser: https://foundationspacex.com/btc/
It's a scam, you send btc and he keeps them, be careful with this motherfucker because he's dead. Spain, Reported at: 2021-04-07 22:06:26
Bitcoin tumbler
Abuser: https://foundationspacex.com/btc/
It's a scam, you send btc and he keeps them, be careful with this motherfucker because he's dead. Spain, Reported at: 2021-04-09 21:40:42
Full abuse report for Bitcoin address 394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M