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Last update: 2024.11.25
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
3BQU6KAyQLQE5w7xAr6kSSda7F5N3tSV13 has been reported as fraudulent (4 times)
fraud
Abuser: cryptotradeoptions.us
cryptotradeoptions.us is involved in an advance fee fraud investment scam that references the IRS. The IRS is not involved in this transaction.
United States, Reported at: 2023-01-09 22:31:09
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: 2023-01-09 23:37:37
Bitcoin tumbler
Abuser: Janet Jackson [email protected] [email protected] [email protected]
Stole 12 BTC off site cryptotradeoptions.us
Janet Jackson encourages large deposits, “topups”, BTC for “Trading Signals” then demands a 20% BTC commission on incredibly outrageous gains. Once commission is paid, 3 minutes before you expect it to hit your wallet, Jackson demands an “IRS Tax Trading Certificate” for over $200,000 (a bogus non-existent IRS form). A Total scam
AVOID United States, Reported at: 2023-01-10 01:59:48
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-10 07:42:07
Full abuse report for Bitcoin address 3BQU6KAyQLQE5w7xAr6kSSda7F5N3tSV13