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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: 2024.11.27
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Mentions on the Internet:
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
bc1qn78q2a0jv64wa8y56nurr69h2kthpealhcns8d has been reported as fraudulent (1 time)
Scammer and accepting fraudulent cash deposits
Abuser: Andy and James
I applied for a loan and they told me I needed security deposit and that there was a thing called crypto sponsors who send you money and you send it in to another place and secure your loan . Well this adress has gotten a lot of cash deposited the last 2 weeks and no one has gotten their loan and the police are involved this has to do with swift capital service a fake and fraudulent website .. this person has helped scamm people for thousands of dollars
Canada, Reported at: 2021-07-15 00:27:39
Full abuse report for Bitcoin address bc1qn78q2a0jv64wa8y56nurr69h2kthpealhcns8d