Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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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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Nothing found.
Last update: 2024.11.28
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Mentions on the Internet:
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Last update: 2024.11.28
Scam Alert:
Nothing found.
Last update: 2024.11.28
Abuses:
bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky has been reported as fraudulent (4 times)
Ransomware
Abuser: No name given
Email ransom scam
United States, Reported at: 2022-11-25 20:07:12
Blackmail scam
Abuser: bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky
e-mail hacking and blackmailing
United States, Reported at: 2022-11-27 06:00:02
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
United States, Reported at: 2022-11-27 07:06:05
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-27 10:08:22
Full abuse report for Bitcoin address bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky