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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:
bc1qu96gqkj35lagzq8swl54g6vxdu52gsq8xf7snr has been reported as fraudulent (3 times)
scammed
Abuser: John Hill
He claimed that if I was to pay bit coin he would send money to me. There are three transactions of $150. He will talk to you on a different app (KIK) and tell you that is hasn't gone through cause it needs more money and promises that you will get you money and that he is not a scammer. He is in Germany but says that he is from the US and is working from there for work for the last 6 yrs.
United States, Reported at: 2022-10-31 21:49:24
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: 2022-10-31 22:09:40
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: 2022-10-31 22:45:39
Full abuse report for Bitcoin address bc1qu96gqkj35lagzq8swl54g6vxdu52gsq8xf7snr