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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: 2024.11.28
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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:
bc1qx6h3lkl70d295r0gvfwvkydf0h56aw67duh4sj has been reported as fraudulent (2 times)
Trader
Abuser: [email protected]
They claim to hold your money and pay you a percentage daily for sending you them money.
United States, Reported at: 2022-11-20 06:53:09
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-20 12:42:22
Full abuse report for Bitcoin address bc1qx6h3lkl70d295r0gvfwvkydf0h56aw67duh4sj