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Mentions on Forums:
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Last update: 2024.11.24
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qff6qp0n433tlj0zy4d5mjs426x0j485jjy7tp5 has been reported as fraudulent (7 times)
Blackmail scam
Abuser: [email protected]
This people blackmailed me with money. 5000 ars to be specific and they do not want to give it back. It was supposed to be an invertion but they kept asking for.more money when I asked to give it back since i do not wish to keep giving them money. I just want my money back. And to somehow stop these people so they don't keep doing this things to more people.
United States, Reported at: 2022-06-27 00:46:13
Bitcoin tumbler
Abuser: Cionbase
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say! United States, Reported at: 2022-06-27 03:19:31
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-27 09:20:17
Bitcoin tumbler
Abuser: Fx_tracy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731 United States, Reported at: 2022-06-27 09:44:08
Telegram Scammer
Abuser: Luca Romano aka @lucafx017
This user scammed me with his "Bfx società di investimento" group! Don't pay him, he's just a scammer and he'll ask you more and more money!!
Questo utente è un truffatore! Non lo pagate, l'ho anche segnalato qua: https://t.me/truffedalweb/13344 United States, Reported at: 2022-07-29 17:56:00
Bitcoin tumbler
Abuser: Fx_murphy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: +1 (908) 793‑8731 United States, Reported at: 2022-07-30 02:27:27
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $94,000 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 48hrs 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: 2022-07-30 03:56:09
Full abuse report for Bitcoin address bc1qff6qp0n433tlj0zy4d5mjs426x0j485jjy7tp5