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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Nothing found.
Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1q39ajm2a7ka5kq2wpda5d8m7d2d8vzf97qm6cs9 has been reported as fraudulent (5 times)
Ransomware
Abuser: Joseph Lubin
They are scamming people their bitcoins
South Africa, Reported at: 2022-01-17 09:43:01
Bitcoin tumbler
Abuser: Fx_matthew
was scammed of $420,000 worth of bitcoin with a scam forest 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 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: 2022-01-17 10:52:51
Bitcoin tumbler
Abuser: Fx_matthew
was scammed of $420,000 worth of bitcoin with a scam forest 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 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: 2022-01-17 10:52:52
Ransomware
Abuser: James
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 , Thought someone might find this information useful.
Nigeria, Reported at: 2022-01-17 17:19:49
Ransomware
Abuser: Recover your lost money
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: 2022-01-17 22:35:16
Full abuse report for Bitcoin address bc1q39ajm2a7ka5kq2wpda5d8m7d2d8vzf97qm6cs9