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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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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: 2024.11.25
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
bc1qwmasg3tzspcs2rsqmu3qvj954f97eqtn62h449 has been reported as fraudulent (2 times)
btc scam
Abuser: My friend was hacked
My friends fb page was hacked and offering a cashapp scam. They have a picture of her drivers license which theyre sending to people to "prove" it is her. I knew it was not her and then they blocked me on messanger. They're telling people to send them 100 in btc to that wallet and they will get 3500. if they send 200 they will get 6400....etc etc
United States, Reported at: 2022-01-22 22:48:28
Blackmail scam
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-23 04:41:58
Full abuse report for Bitcoin address bc1qwmasg3tzspcs2rsqmu3qvj954f97eqtn62h449