Scammer NUmber +18583604242
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2
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133
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29 March 2024
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FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
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5
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791
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28 March 2024
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Crypto asset recovery company: cyberpunk programmers
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1
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86
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7 March 2024
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SPACE SPY RECOVERY OF ALL KIND OF CRYPTOS | Self Report
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2
|
109
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22 February 2024
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Fund Recovery Scam | Self Report
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0
|
149
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21 February 2024
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Romance Scam/Crypto Scam
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0
|
101
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11 January 2024
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Crypto scam 740 625 1020
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7
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204
|
24 December 2023
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Best bitcoins recovering firm
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9
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519
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20 November 2023
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Safemoon founders ARRESTED, indicted on conspiracy charges
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0
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551
|
2 November 2023
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Long-running Kosovo scam callcenter (fake crypto exchanges)
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0
|
489
|
6 July 2023
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Active Numbers - Crypto Tech Support Scam
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1
|
206
|
13 October 2023
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BItc0in scammers | 909-809-5794 & 818-835-5938
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11
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252
|
26 September 2023
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Hyperseed Execution Cryptocurrency Scam
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0
|
262
|
7 September 2023
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Fake Gemini scammer
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0
|
190
|
26 July 2023
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One more gemini fake website
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0
|
165
|
24 July 2023
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Fake Gemini bitcoin website
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0
|
199
|
23 July 2023
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Fake Gemini bitcoin website
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0
|
159
|
19 July 2023
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One more fake Gemini bitcoin website
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0
|
150
|
19 July 2023
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IDmining.com
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0
|
325
|
17 July 2023
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Fake gemini bitcoin website
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1
|
190
|
16 July 2023
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Fake Gemini crypto exchange website
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2
|
371
|
12 July 2023
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Fake gemini bitcoin website
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|
1
|
210
|
11 July 2023
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Gemini Support Service
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0
|
254
|
9 July 2023
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Fake Gemini Website with New Number
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1
|
184
|
4 July 2023
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Fake gemini scam
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0
|
194
|
30 June 2023
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Fake gemini crypto number
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1
|
188
|
29 June 2023
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One more fake gemini website
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0
|
179
|
29 June 2023
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Fake gemini exchange website
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3
|
179
|
27 June 2023
|
Fake crypto website
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3
|
203
|
27 June 2023
|
Fake gemini crypto
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|
1
|
189
|
26 June 2023
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