Submited Tag:
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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: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qy0jg0l979ceqjngh4ak43gwsmrgykpn53wrw9f has been reported as fraudulent (7 times)
Sextortion
Abuser: MATTEO RICCI
Use telegram for SCAM.
Italy, Reported at: 2022-01-24 14:45:27
Blackmail scam
Abuser: MATTEO RICCI
SCAM Telegram Italy, Reported at: 2022-01-24 14:46:54
SCAM
Abuser: MATTEO RICCI
Telegram SCAM via INSTAGRAM Italy, Reported at: 2022-01-24 14:47:28
Bitcoin tumbler
Abuser: James
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-24 15:35:23
Blackmail scam
Abuser: Fx_murphy
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp
{+1 (772) 405‑3905} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
United States, Reported at: 2022-01-24 17:07:19
Bitcoin tumbler
Abuser: Fx_lisa
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: 2022-01-24 17:10:02
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-24 18:39:44
Full abuse report for Bitcoin address bc1qy0jg0l979ceqjngh4ak43gwsmrgykpn53wrw9f