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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
26 July 2021 Monday. 16:35:18 UTC
家伙
ransomware
虐待者
Scam
国家
Nigeria
文本
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
source
bitcoinabuse
网站地址
日期
26 July 2021 Monday. 15:33:50 UTC
家伙
darknet market
虐待者
https://globepaybtcflashexchange.company.site/account
国家
Malaysia
文本
They post this dummy address on their website to confuse people. Once you send the said amount they say it is no longer active and they are not responsible. It is a total scam.
source
bitcoinabuse
网站地址