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Mentions on Forums:
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Nothing found.
Last update: 2025.06.11
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Mentions on the Internet:
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Last update: 2025.06.11
Scam Alert:
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Last update: 2025.06.11
Abuses:
bc1q0yrw8vw9jy5x340hr0gn4e5ne7xy8phtyx0xlq has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Cheryl
They make you invest money saying that you get a profit profit in 2hr. When you withdraw your profit, they request money to be paid for paper. I did not believed in it then 2 Mauritian friend who referred me tell me that it is safe that they got money etc.. Namely :Daby Delia and Urvashi amj on instagram. They scamed my money and still requested huge money to be able to get the profit they request also to pay 20% to company without giving any receipt.
South Africa, Reported at: 2022-05-23 05:34:51
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2022-05-23 07:23:58
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-23 13:13:04
Full abuse report for Bitcoin address bc1q0yrw8vw9jy5x340hr0gn4e5ne7xy8phtyx0xlq