Scammer!
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Thank you for the self-report, enjoy your permanent ban!
Email - [email protected]
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@akingee, thank you for the self-report, ENJOY YOUR DOUBLE IP BAN!
Associated IP Addresses:
- 102.90.98.36
- 197.210.85.178
Associated Email Address - [email protected]
legitsms.com is a NameCheap domain registered on July 18, 2022. It operates on the American IP address of 66.29.132.126 
âLegitSMSâ is a subsidiary of Finalsim, LLC operating under the leadership of Chibuzo Udokwelu whilst falsely claiming to operate from 1309 Coffeen Avenue, Suite 1200, Sheridan, Wyoming, 82801. Judging by the IP addresses however, the company is actually Nigerian.
Associated Facebook Account - Legitsms
Associated Instagram Account - https://www.instagram.com/legit_sms/
Associated Telegram Server - Telegram: Contact @legitsms_com
Associated X Account - x.com
Associated YouTube channel - https://www.youtube.com/@legitsms
Associated Email Addresses:
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@oliverevans05, thank you for the self-report, ENJOY YOUR IP BAN!
Associated IP Address - 122.161.53.201 
Associated Email Address - [email protected]
https://djibouti-evisa.com/ was registered in Amsterdam, Netherlands via NameSilo on August 31, 2022. - Whois djibouti-evisa.com
4 Likes
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Associated IP Addresses:
- 102.219.162.96
- 102.219.162.182
Associated Email Address - [email protected]
4 Likes
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Associated IP Address - 103.217.244.137
Associated Email Address - [email protected]
(877) 906-6407 is a Telcoline number
4 Likes
Original title: âLosing access to your Bitcoin (BTC) Hire Optimum Hackers Recoveryâ
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@LIDA, thank you for the self-report, enjoy your permanent ban!
Associated Email Address - [email protected]
optimumhackersrecovery.com is a NameSilo domain registered in the state of Georgia, but on the South African IP address of 102.218.213.66
Associated Phone Number - (256) 256-8636 (Onvoy)
Associated Email Address - [email protected]
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@ryankingsley, thank you for the self-report, enjoy your permanent ban!
Associated Email Address - [email protected]
graywaretechservices.com was registered in the state of Georgia, but on the South African IP address of 102.218.213.66
Associated WhatsApp - +18582759508
Associated Email Address - [email protected]
3 Likes
I lost access to my Bit Future account, along with $73,000 after my account was suspended. My attempts to resolve the issue through their customer support were fruitless, leading to a heartbreaking email stating my account would be permanently deleted due to alleged fraudulent activity. I was completely distraught, believing my entire savings were lost forever.
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@JulieRodriguez, thank you for the self-report, enjoy your permanent ban!
Associated Email Address - [email protected]
cryptopandemichunter.com is an Atak Domain Bilgi Teknolojileri A.S. domain operating under the Finnish IP address of 135.181.18.187. The scammer falsely claims to operate out of San Francisco, California.
The scammer also appears to operate as âAsset Rescue Specialistâ under the South African IP address of 102.218.213.66
Associated Phone Number - (579) 300 1389 (Canadian, verified with Lenny)
Associated Email Addresses:
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Scam Number: 840-249-0591
Scammerâs Website or Email: https://reaganbooks.com/
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