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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: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3HhHJyQxVwZMnzZWx92xyqqSeLz8t4mABj has been reported as fraudulent (4 times)
Blackmail scam
Abuser: https://legitfxtrades.com/
Promised to provide the profits if I sent maintenance fees through Bitcoin, then pay for signal increases, then, would come up with stories to get me to continue to pay.. saying things like my profits will be paid in 3 hours if I pay the site fees or I needed to pay for my place on the platform to release the money. After paying the site fees the abuser will come back and say I wasn't fast enough or that it's requesting more money to release the profits.
United States, Reported at: 2022-04-02 20:17:58
Ransomware
Abuser: Recover your lost money
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.moneybackagency.com I was able to get all my money back in less than 48 hours..
United Kingdom, Reported at: 2022-04-02 20:46:12
Blackmail scam
Abuser: Abuser
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.moneybackagencys.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagencys.com to recover all your stolen
Netherlands, Reported at: 2022-04-07 22:24:59
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-08 08:55:59
Full abuse report for Bitcoin address 3HhHJyQxVwZMnzZWx92xyqqSeLz8t4mABj