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fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2021 martedì. 03:40:24 UTC
tipo
blackmail scam
abusatore/scammer
https://realbitcoinltd.com/
Stato/Paese
Costa Rica
testo
Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
Hello
what's going on
A friend recommended me to invest, legal and safe. what happens now
Agent profile image
Stop pretending not to know.
What happens. you are talking to the account owner. more respect.
My friend already told me that you scammed him, but I didn't want to believe him.
Agent profile image
No one scammed him .
by trusting him I don't want to lose my money.
my friend told me that you don't give him your money.
Agent profile image
He is using multiple accounts. Which is criminal act .
I have nothing to do with what my friend does. my money is mine not his.
he only recommended his serious and legal company to me. what you do to him is not my problem. my money is mine.
3QhXPe95zPYgdmgGC9Xy5juQgFUeCUzJzL
33vtttKWefr9YXZCxp2EQNFEfk6217qjPm
Please deposit my money, I do not want to have problems with illegal companies that handle drug laundering money and that the authorities link me or relate to companies like yours.
realbitcoinltd.com is laundering money please check
Agent profile image
Read the rules and regulations of this company well
from Uk
your email [email protected]
Agent profile image
Yes that’s the company email.
Stop sending me many wallet address here . It is the duty of the system to approve your wallet .
The system is automatic withdrawal.
follow up on the fraud company transaction "Withdraw processed. Batch is fc7ffe7711952d0343dbc130dd195b38adcee365fef710cfe19eb6bd0adc51dd"
trace base address of the scam that receives the bct, detect real origin and location. 1AxzFH3V5Gb75Bsrpdag46j2m4enTM3VVy
[email protected]
Agent profile image
So now what ?
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 05:15:10 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2021 domenica. 05:07:40 UTC
tipo
blackmail scam
abusatore/scammer
https://realbitcoinltd.com/
Stato/Paese
Costa Rica
testo
https://realbitcoinltd.com/ SCAM, PROMISE OF INVESTMENT IN BTC, THEY KIDNAP YOUR MONEY AND ASK FOR A RESCUE TO RELEASE IT
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2021 sabato. 18:04:40 UTC
tipo
blackmail scam
abusatore/scammer
Realcoinltd.com
Stato/Paese
Costa Rica
testo
Proceden a engañar con inversión falsa, posteriormente bloquean retiro de supuestas gsnsnciss y piden rescate del dinero .
