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Mentions on Forums:
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Last update: 2024.11.23
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qwnmdtgtrlaupwpyau05a36vzdamumss66au3eu has been reported as fraudulent (4 times)
Bitcoin tumbler
Abuser: ip address of the scammer 37.19.212.133
I got scammed on FTX on 1st day of my trade. ALL my usdt converted into btc and then withdrawl from my account,54 doller, lots for me.Ip shows scammer from torronto canada.
India, Reported at: 2022-01-15 18:42:14
Ransomware
Abuser: ransomware
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom, Reported at: 2022-01-15 21:12:32
Bitcoin tumbler
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can.
United States, Reported at: 2022-01-16 18:12:06
Bitcoin tumbler
Abuser: Fx_matthew
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: 2022-01-17 11:07:40
Full abuse report for Bitcoin address bc1qwnmdtgtrlaupwpyau05a36vzdamumss66au3eu