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:
bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh has been reported as fraudulent (2 times)
Bitcoin Investment "company"
Abuser: [email protected]
They join Facebook groups related to crypto. They contact you through messenger in your own language. A person called "Evelyn Camila", very bad danish and very great at keeping the contact. I got daily messages and of course I knew it was a scam, I just needed more proof. She sent me an email address to this mining company that she supposedly uses. I contacted them with my burner email account. They want me to send a payment to the provided address.
Denmark, Reported at: 2022-05-14 00:54:12
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: 2022-05-14 07:14:54
Full abuse report for Bitcoin address bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh