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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
15 December 2021 Wednesday. 15:56:10 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
网站地址
日期
15 December 2021 Wednesday. 02:51:50 UTC
家伙
other
虐待者
306cryptomax
国家
United States
文本
Fraudsters took over a friends Insta gram account, marketed a fake crypto forex trading platform, I signed up using the link on my hacked friends account, and sent them $500. When they wanted asked for an additional $1.3k to withdraw the profits, I knew it was fraud. I was able to get a my friends phone number from another friend and he confirmed his account was hacked.
source
bitcoinabuse
网站地址