1 Scam Reports

Ransomware

1

These bitcoin wallet had BTC transferred from other BTC wallets which are currently reported for fraud. Using these wallets could constitute an offence under current legislation. _x000D_ Hence these following bitcoin cluster are linked and may also be subject to further investigation and used as evidence: _x000D_ 38CvnhDFE4T3Q9iKqDMk7CzCuv6pZ6RTfj;_x000D_ 1PL7GBGwuSFsoe2LhazCXfLfva124xKapT;_x000D_ 3BwpeEXc3H7kUh3kPGTJuTXKzvuLohGXWK;_x000D_ 13sgeh5z2fDRJRadcJYHXPBZCQtTFhcuWf;_x000D_ 18XQXX85phpsYLyfdhyxhmtENzEx9QrcSU;_x000D_ 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c;_x000D_ 1An2HDR7pxCDCZSeepnJyvm6TaF6XDNi1H;_x000D_ 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3;_x000D_ 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk;_x000D_ 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo;_x000D_ 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio;_x000D_ 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg;_x000D_ 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd;_x000D_ 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc;_x000D_ 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D;_x000D_ 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf;_x000D_ 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C;

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Reported Address
Reported Address
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13sgeh5z2fDRJRadcJYHXPBZCQtTFhcuWf

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo