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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:
bc1qxvcdnmy42f2lektcsn7rlt0egksqs8d42dejvt has been reported as fraudulent (5 times)
Fraud
Abuser: https://airlightingtradesfx.com/
Instagram account daniel__rickyfx will contact you to sent money to this adress. He took almost 7000 euro from me.
He claims he is from the company airlightingtradesfx.com and makes an account for you of and says this adress is only yours.
I bought from bitcoin and cex.io but after i couldnt buy anymore i transferred 4500 to a bank account of he claims is a vendor of him under the name Alan Edward Steward GB80 HBUK 4011 9340 0148 93.
He claims his name is Daniel Ricky but i dont believe it. His phone number is +447418602291.
Please could someone help me to get my money back?
United States, Reported at: 2022-11-07 22:55:51
Ransomware
Abuser: Recover stolen 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: 2022-11-08 04:24:50
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: 2022-11-08 07:54:57
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: 2022-11-08 08:32:58
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: 2022-11-08 08:50:15
Full abuse report for Bitcoin address bc1qxvcdnmy42f2lektcsn7rlt0egksqs8d42dejvt