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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: 2024.11.24
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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:
bc1qlkwd8x2tsvtrge703x2khv3x8zfqdancj6q27d has been reported as fraudulent (1 time)
payment address for Advanced Fee Fraud
Abuser: "Ruben Galvan" / IMF (claimed)
"This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims
$330.000.00 United States Dollars.
Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to deliver your compensation funds to you
through your current residents home address which is 100 % Guarantee
for delivery to you as one of the scammed victim.
The only fee you have to pay is their Security fee $100,00, Please contact
him and make the payment immediately.
Buy the Apple gift card of $100 before contacting him."
Canada, Reported at: 2021-09-19 12:35:41
Full abuse report for Bitcoin address bc1qlkwd8x2tsvtrge703x2khv3x8zfqdancj6q27d