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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:
bc1q40qsqrl32kuqahtkj5e3vemurfys6v86u2hhvz has been reported as fraudulent (4 times)
Ukraine help fraud
Abuser: Received: from berggrueninvesment.com (berggrueninvesment.com [209.126.96.84])
Fakes as UNICEF and others
Germany, Reported at: 2022-04-04 09:01:16
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-04 09:25:31
2nd Fraud
Abuser: [email protected] WhatsApp: +639386434909
Seconding fraud and ripping off more ... [email protected] WhatsApp: +639386434909 Germany, Reported at: 2022-04-05 10:08:43
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-05 16:39:07
Full abuse report for Bitcoin address bc1q40qsqrl32kuqahtkj5e3vemurfys6v86u2hhvz