Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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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:
3AZzTdjSuApapKcvHBFEGs2PLKafhFaPhm has been reported as fraudulent (2 times)
Ransomware
Abuser: Shanghai Trading
These people are scammers, and they hack your social media account do not send them any money under no circumstances!
South Africa, Reported at: 2021-05-24 22:56:59
Ransomware
Abuser: Shanghai Trading
These people are scammers, they make you invested your hard earned money and once you have made profit within 10 hours they make you pay a high fee for your withdrawal, then once you make that payment in bitcoin and send it to their address they force you to provide your social media(Facebook and Instagram) login details to claim that it is for 'verification purposes' then they hack your account and change all your login details, once they hack your account they post status promoting their scams and once your friends on social media asks about it they promise them high returns and repeat the Same process with their next victims, they then block you off from what'sapp when you demand your money.
The person claims his name is Zhang Lee with the number of +14434876376 and +19282880225
The bitcoin address is 3AZzTdjSuApapKcvHBFEGs2PLKafhFaPhm
I have lost R14 000 that is almost +-$1000
Please stay away from them and do not fall a victim to their scamming ways South Africa, Reported at: 2021-05-25 23:16:33
Full abuse report for Bitcoin address 3AZzTdjSuApapKcvHBFEGs2PLKafhFaPhm