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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: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qp5swh5ajr20pe83y8m32qclfe02s7psnh3a45j has been reported as fraudulent (3 times)
Tricks people to pay paypal charges so he sends them $5k... keeps asking for more so payment is completed and transaction processed
Abuser: Scammer
Contacts via instagram and offers to be a sugardaddy sending a weekly allowance of 5k coz he is wealthy and has no one to spoil. Then he says he has sent the transaction but fees need to be paid in bitcoin to this address
United States, Reported at: 2022-12-26 18:50:45
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily. United States, Reported at: 2022-12-26 19:36:58
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: 2022-12-27 11:53:52
Full abuse report for Bitcoin address bc1qp5swh5ajr20pe83y8m32qclfe02s7psnh3a45j