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收款人地址
3DXAm1sqUpN7RKhkQvvcA9jVHYfHUyaj4Z
报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 April 2022 Friday. 03:11:29 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
cityinvestgp
国家
Netherlands
文本
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
网站地址
日期
31 March 2022 Thursday. 07:51:48 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United Kingdom
文本
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
source
bitcoinabuse
网站地址
日期
28 March 2022 Monday. 14:23:40 UTC
家伙
other
虐待者
unknown
国家
United States
文本
someone posing as his bank, he clicked a link a warning popped up with a number to call
source
bitcoinabuse
网站地址