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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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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:
3Ljw1gjjSLTAKoDP852tFJoHoWSGwwqjjm has been reported as fraudulent (4 times)
Ransomware
Abuser: standpointfinance et rynattrading
je me suis fais abuser par des traders de standpoint finance et rynattrading qui m'ont fait faire une transaction de mon compte coinbase pour un montant de 5100€ soi disant pour pouvoir récupérer mes fonds
France, Reported at: 2022-01-25 18:55:54
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-01-25 22:26:25
Blackmail scam
Abuser: Fx_lisa
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-26 01:50:11
Ransomware
Abuser: recover
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-26 07:46:44
Full abuse report for Bitcoin address 3Ljw1gjjSLTAKoDP852tFJoHoWSGwwqjjm