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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:
bc1qywg55fk8t0rp2y6fnfm6xputcdpw9g6d95dn0r has been reported as fraudulent (3 times)
not sending the money they promised
Abuser: https://accesstraderscapital.com
They promise that if you invest the money into their website, they will send you ridiculous amounts of money (such as $10,000). They also claim that they are in California, which is a lie, they are in Nigeria. They also claim that they have a Companies House account, which is impossible because Companies House doesn't exist in the US, and the account number they provide doesn't work.
United States, Reported at: 2022-07-30 11:15:25
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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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: 2022-07-30 12:24:29
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-31 02:13:51
Full abuse report for Bitcoin address bc1qywg55fk8t0rp2y6fnfm6xputcdpw9g6d95dn0r