Good work deserves recommendation...
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fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2022 jueves. 09:14:55 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 junio 2022 miércoles. 20:01:03 UTC
Tipo
other
Estafador / abusador
courierxpress.org / moonrockclear.com
País
United States
Descripción
Purchased $219 worth in BTC of merchandise at moonrock.com. Received shipping number and then demands for 'Authority Fee's' from the courier started coming. First $320, then $420, $750 and so forth totaling nearly $2000 in BTC. And I'm dumb enough to fall for it since it all looked 'genuine'.
