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: 2024.04.16
Mentions on the Internet:
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Last update: 2024.05.02
Scam Alert:
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Last update: 2024.05.02
Abuses:
3LPekqqtG1Zd2BtgSM7UZVaEd478zHZcsV has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Flying Hummingbird Co. Ltd
Forex investment scam company in China. With Dog-pushers working in SouthEast Asia probably. You can deposit money but you will never be able to withdraw. They invent reasons every time and excuses to tell you why you can't withdraw and that you should deposit more money to unlock your account.
France, Reported at: 2021-06-25 22:11:32
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online
Spain, Reported at: 2021-08-03 17:42:24
Blackmail scam
Abuser: Flying Hummingbird, Effortwe Global
A mafia that contacts you via Tinder and Facebook Dates. His goal is to convince you to invest money in gold and once they have it they never return it to you. Don't trust this addresses or these brokers: fhbinvest.com, meiwork.online, dtnet3650.com, effortwe365.com, effortwe360.com. Careful!! Spain, Reported at: 2021-08-04 18:49:03
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are
dtnet3650.com
effortwe365.com
effortwe360.com
fhbinvest.com
meiwork.online Spain, Reported at: 2021-08-04 22:42:56
Blackmail scam
Abuser: Effortwe Global, Flying Hummingbird
La dirección está vinculada a una estafa comercial, negociación de inversiones, operada desde el sudeste asiático.
El dinero recibido en estas direcciones pertenece a las víctimas y será utilizado por los delincuentes para
lavado de dinero. No acepta ninguna transacción desde esta dirección. requerimos
rechazar operaciones desde estas direcciones y congelar billeteras. Los estafadores son
dtnet3650.com
esfuerzoowe365.com
esfuerzoowe360.com
fhbinvest.com
meiwork.online
Peru, Reported at: 2021-08-06 00:06:28
Full abuse report for Bitcoin address 3LPekqqtG1Zd2BtgSM7UZVaEd478zHZcsV