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fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2023 domingo. 01:00:09 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I was scammed by a bitcoin
Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some
through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my
funds from the scammer
contact them through the email: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2023 sábado. 17:33:02 UTC
Tipo
other
Estafador / abusador
unknown
País
United States
Descripción
was contacted by someone posing as Cadence Bank. User stated that he was told to withdraw money from his bank account so they could make him a new savings account in his name. User stated his name was Richard and he contacted him from to phone numbers, 425-642-0761, 321-413-1496
