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Last update: 2024.03.29
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Last update: 2024.03.29
Scam Alert:
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Last update: 2024.03.29
Abuses:
bc1qfl74mm0zxqzmdrwftl6ljde4q5j7jcjjh3pt47 has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: NeilHood
Has multiple Telegram group chats, Saying he will convert bitcoin in the Japanese Crypro Market, with fake screen shots of success, gets you to put money on coinbase and send bitcoin to the address..will make out the there are hidden added fees to pay to release the funds, keep making excuses for you to pay more and make it its never happened before.
Makes out you can trust him, Absolutely fraud. Couldnt find anyone else complain bout it online
bc1qfl74mm0zxqzmdrwftl6ljde4q5j7jcjjh3pt47
Telegram @NeilHood
United States, Reported at: 2022-06-25 18:22:57
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: 2022-06-25 21:53:28
Full abuse report for Bitcoin address bc1qfl74mm0zxqzmdrwftl6ljde4q5j7jcjjh3pt47