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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:
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Last update: 2024.11.28
Abuses:
bc1qu8y72t8h9qxqk8etggw7c9zedr9vh9pqfurm2e has been reported as fraudulent (5 times)
Ransomware
Abuser: Nelson smith
He said he’d give me money if I talked to him then he sent me a PayPal recipe and told me I had to pay a fee (200 reais) I’m bitcoins before getting the money
United States, Reported at: 2022-11-23 02:12:22
Bitcoin tumbler
Abuser: Fx_tracy
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected]
I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-23 02:44:38
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: 2022-11-23 07:00:12
Ransomware
Abuser: Bitcoin scam
I filed an email complaint to [email protected] after this company scammed and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too.
United States, Reported at: 2022-11-25 05:09:16
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: 2022-11-25 08:53:42
Full abuse report for Bitcoin address bc1qu8y72t8h9qxqk8etggw7c9zedr9vh9pqfurm2e