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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:
bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm has been reported as fraudulent (4 times)
Romance scammer
Abuser: Telegram handle @cuteheifer email address [email protected]
Back in January I was contacted by @cuteheifer on Telegram. She told me that she was in the military serving in Somalia. We talked for a few months and then she introduced me to a fake crypto mining site called peakminning.com (which I also lost money in). She offered to pay off my credit cards to gain my trust in order as she was also requesting money for he mining investment. I fell for this too and ended up losing $20000+ to her. All of the money I sent to her went to bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm except for $5510. The $5510 went to address bc1qyv0ncylhpxdxue9rk4gf992z8veugttx7p3932.
United States, Reported at: 2022-05-20 23:35:12
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: 2022-05-21 07:44:43
Bitcoin tumbler
Abuser: Fx_murphy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. United States, Reported at: 2022-05-21 10:50:54
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: 2022-05-21 19:23:55
Full abuse report for Bitcoin address bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm