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Mentions on Forums:
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Nothing found.
Last update: 2024.11.29
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Mentions on the Internet:
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Last update: 2024.11.29
Scam Alert:
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Last update: 2024.11.29
Abuses:
bc1qt0mhxslm8qmlrd753xvkn95qxanyjz380v4dpq has been reported as fraudulent (6 times)
Bridescam Russia/Ukraine
Abuser: Yelena - [email protected]
66385 xxx,
I already wrote to you - how you can send money.
EVERYTHING IS VERY SIMPLE!!!
The first and easiest way to send money is with bitcoins.
You need to send money to my bitcoin wallet
-
bc1qt0mhxslm8qmlrd753xvkn95qxanyjz380v4dpq
-
I already wrote you instructions on how to transfer money.
I remind you that this is the cheapest way.
Because you will pay approximately $1 for the money transfer.
You only need to install the application on your computer or
smartphone - https://trustwallet.com/ or https://www.coinmama.com/
There you can buy bitcoins and send money to my wallet.
Or you can find the nearest ATM on these websites −
https://coinflip.tech/ or https://coinatmradar.com/bitcoin-atm-near-me/
And you can send money in cash or with your credit card.
I also attached the QR code of my bitcoin wallet.
It is needed to make it easier for you to send money.
I need 360 dollars or 0.018 bitcoins.
Or you can send by money transfer system
(KORONAPAY, MoneyGram, WorldRemit, WesternUnion)
360 USD or 360 euros.
Here is the information for making a money transfer:
My full name - YELENA MANAKHOVA
Address: Toqtar Aybakirov koshesi 53
City: Qarqaraly
Zip code: 100800
Country: Kazakhstan
You can also send money online through the websites of these systems
https://koronapay.com
https://www.westernunion.com
https://www.moneygram.com
https://www.worldremit.com
Yelena.
United States, Reported at: 2022-11-11 18:26:07
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: 2022-11-11 22:48:51
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-12 01:55:04
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: 2022-11-12 09:12:32
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-12 12:36:35
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: 2022-11-12 20:44:59
Full abuse report for Bitcoin address bc1qt0mhxslm8qmlrd753xvkn95qxanyjz380v4dpq