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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx has been reported as fraudulent (2 times)
Fake “tax” payment address
Abuser: [email protected]
I have been falling a victim to a fake “TD Ameritrade” trading account that changed its name and platform to fake “Kine Exchange or Protocol” platform on 1/6/2022. I have invested around $500K USDT into this platform. Unfortunately, the people behind the platform ask me to pay them huge fake “tax” payment in a correct amount before I can make withdrawals. They sent me emails to pay them “taxes” either in USDT or BTC and the USDT wallet address is:
0x82c3a64A8de53e6fCD371281364A0Acae8a29319
And the BTC tax payment wallet address is
39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx
The fake website is
https://www.kinepro.vip/#l.
The fake customer email address is
[email protected]
Please block that BTC and/or USDT wallet address ASAP to prevent them from collecting more fake “taxes”!
United States, Reported at: 2022-01-20 11:22:22
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
Nigeria, Reported at: 2022-01-20 13:31:41
Full abuse report for Bitcoin address 39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx