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In these scenarios, Bitcoin mixers are not actually involved in the scam, but fake versions of their websites are. Users are directed to these fake sites from various forums or darknet sites, including phishing links or fake Bitcoin mixing tutorials.
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DarkNet Link Directory Only buy from the stores with the ⭐, the other can be scam, take care! Search Engines, Social, Marketplaces, Carding, Videos, Images, Hacking, Transfers, Documents, News, Links, Technology
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That's all
cool, whilst the exchange doesn't freeze their account mid-mix,
asking for "proof of funds" or
the external service they rely on isn't exit scamming or has stopped
working for whatever reason. What do I do if I change my mind, or realize I can't fulfil the trade?
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Dovhan said that at Isolyatsiya, women were often held in a former clear shower cubicle that was monitored by a camera hanging overhead and impossible to escape due to a grate blocking the exit. Iryna Dovhan "A woman could be put here for a week, given a five-liter jug to use as her toilet. All the time they [the separatists] are watching," recounted Dovhan.
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November 2024 Sun Mon Tue Wed Thu Fri Sat 27 28 29 30 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Latest December 25, 2023 Southeast Asian Scam Hubs Drawing Global Scrutiny as Reach Grows More countries act as region’s syndicates scour globe for victims to con, traffic into 'scam farms' December 13, 2023 Kentucky Lawmakers Join Asian-American Nail Techs in Reform Push Sen.
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The DOJ noted that the marketplace had closed in March this year, coinciding with a previously reported exit scam that allegedly stole millions of dollars worth of customer’s BTC and XMR.
Lin was charged with engaging in a criminal enterprise, narcotics conspiracy, conspiracy to sell misbranded medication and money laundering.
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NYPD reported that there are two main scenarios used by carders. The first is the utility company scam, whereby thieves pretend to be workers at a utility company and claim that the victim’s bills are overdue and the service will be disconnected.
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