Reports for Bitcoin address 12aQDZUEgfUFcvKUeYsumaZt7DmTG8KyeQ

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Aug 12, 2025 - Abuser: CryptoXNFT (Telegram/Instagram) CryptoXNFT Vip Support (Telegram support for VIP members)
Trading / Copytrading service CryptoXNFT (Telegram) is a paid for Service that analyses and informs its paying VIP members about crypto trade (buy/sell signals and market analysis).
They push BingX as a platform for its members to trade on. from time to time, they offer investment opportunities where they trade with your money.
around USD 6800 was sent to this address and after that no more contact about that payment was made by CryptoXNFT VIP Support (Telegram) They boldly answer questions about other topics but just not react to messages about the sent money.

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bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 +905331353603
bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 [email protected]
DVqAC7MjDypA8MC99FeAnHdCdfsroUsnVeNhXCATj1rF Scammed for 12k$ today, please help with investigation 3NN5ruHTfTeNK7F973ETtPRnKt7fGResnJ CfGh3DcCCMa3c9qoqxqyAscEJebnm2D8in1KHvmTy7tM DVqAC7MjDypA8MC99FeAnHdCdfsroUsnVeNhXCATj1rF https://solscan.io/tx/3dei8XXQXKoPFi9o3B51SfbaWZCCrQYhjCA2onP3yhhJsPSe19xzWn6o2sfVdmUc5rtRa3jeC2F7CrEqcBmFxtkg https://solscan.io/tx/4mwNJnEviQu8gnPG2YDxZAxAoZ1kVngi8fVDBbwygE3ahJRVKph2PpbU3R6o2wqL8kBfysar3nYWXBZbwiUt6Bob https://mempool.space/tx/490fd01cf999de16ac0d47583d967b144145841c4340568cd589b898ef7f0404
12aQDZUEgfUFcvKUeYsumaZt7DmTG8KyeQ Trading / Copytrading service CryptoXNFT (Telegram) is a paid for Service that analyses and informs its paying VIP members about crypto trade (buy/sell signals and market analysis). They push BingX as a platform for its members to trade on. from time to time, they offer investment opportunities where they trade with your money. around USD 6800 was sent to this address and after that no more contact about that payment was made by CryptoXNFT VIP Support (Telegram) They boldly answer questions about other topics but just not react to messages about the sent money.
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bc1q98mptpmw8wwh8ja08ejy7ept4hjyev0uuxdd9l Blackmail
ltc1qwut6m52uhfnf2mc6mxl5zygegqd97k0ape4mu9 Ransomware received by email.
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bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 Er is iets misgegaan. Onze excuses hiervoor. Ga terug naar beginpagina.