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收款人地址
bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga
报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 October 2022 Monday. 02:08:07 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
23 October 2022 Sunday. 23:32:29 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
cityinvestgp
国家
United States
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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
网站地址
日期
23 October 2022 Sunday. 20:40:49 UTC
家伙
blackmail scam
虐待者
[email protected] via timbercast.onmicrosoft.co
国家
United States
文本
This person gave me a message through email in which he said he has all my accounts and even photos from my pc using my own camera. All that is a lie 100% because I've disabled the functionality of my camera as well as there are alot of fake claims in his message. He requested to send him 6.9 Bitcoin to his wallet or else he would spread "sexual" content taken on me through the camera.
source
bitcoinabuse
网站地址