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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.26
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
bc1q23arxrdv0epx8vdvq2genzjtcf0a6ukdmhwc8y has been reported as fraudulent (5 times)
advance fee fraud
Abuser: SATOSHI NAKAMOTO [[email protected]]
Welcome to the Desk of BITCOIN Director, Your email has been received with your information to Setup the BITCOIN wallet account on your name and provide you the access details to effect the withdraw of the funds to your private bank account per instructed by U.S Department of Treasury and the content is well noted.
the only requirements on a federal level for individual that do a substantial amount of business in exchanging or transmitting cryptocurrencies include Registering with the Financial Crimes Enforcement Network (FinCEN) as a grant to avoid account suspension from FBI
Registering with the Financial Crimes Enforcement Network (FinCEN) will cost you US$100.00 dollars and the fee cannot be deducted from source.
You can send it using this two option
1, send bitcoin to bitcoin address below bc1q23arxrdv0epx8vdvq2genzjtcf0a6ukdmhwc8y
2, by buying $100.00 Steam wallet gift card or Amazon gift card and send the card picture.
We await to hear from you soon with the payment to proceed.
Yours In Service
Mr. Satoshi Nakamoto
BITCOIN Director
United States, Reported at: 2022-12-03 22:58:59
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-04 06:20:27
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily. United States, Reported at: 2022-12-04 12:00:18
Ransomware
Abuser: Recover your lost money
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours.
Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily. United States, Reported at: 2022-12-04 20:58:36
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-12-05 11:02:22
Full abuse report for Bitcoin address bc1q23arxrdv0epx8vdvq2genzjtcf0a6ukdmhwc8y