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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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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:
bc1q64gtadpqfm0zstl09ucmhsqcspp647qw0pws4q has been reported as fraudulent (3 times)
Blackmail (return of account for malvertising video for fake trickle down bitcoin scheme)
Abuser: Blackmail via Instagram
Instagram scam to request payment of X amount of USD to double or multiply by 10. Also blackmails instagram accounts by hacking into them with phishing links and will post affected User videos in attempt to lure more victims, claims the users will receive accounts back in exchange for video . 3 more wallets have been found, one of which has had $60k USD in transactions to it.
Was able to social engineer instagram account jessica_fx_mentor__ into revealing +3 BTC wallet addresses. Viewing and interacting with said account will prove my report. BTC 1 (see below) has had over $60k in transactions from various wallets, both wallets 2 & 3 have interacted with wallet 1.
BTC 1: bc1q64gtadpqfm0zstl09ucmhsqcspp647qw0pws4q
BTC 2: 1Lmeq2baJJdjnLwpEfM2EQne2ELPbQTVZm
BTC 3: bc1qvvtadj965nj6c8epn9mg2x9284yzrq96a8r704
United States, Reported at: 2021-11-28 07:26:38
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 17:28:33
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, Reported at: 2021-12-11 22:24:31
Full abuse report for Bitcoin address bc1q64gtadpqfm0zstl09ucmhsqcspp647qw0pws4q