| Purchase date: | May 2023 |
|---|---|
| Buyer's name: | Bitcoin Smarter |
| Buyer's username: | btcsmartertrend |
| E-mail: | btcsmartertrend@proton.me |
| Buyer's address | warsaw |
| Store: | other |
| Buyer's country: | Poland |
| Payment method: | other |
| Category: | Business & Industrial |
| Details: | It was found that Bitcoin Smarter users were able to trade with a minimum deposit of $250 and earn up to $900 on the cryptocurrency market. https://www.bitcoinsmarters.com/
|
| Reported at: | |
| Reporter: | 2401:4900:1c5e:66da:64a8:664b:d3e8:1f76..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Murray | jonmur52@unknown.net | unknown | 2012-09-27 | 24 |
| Enrique SANTIAGO MARTINEZ | sparks6692@hotmail.com | 626256545 | 2019-06-04 | 1 |
| Nikita Ratté | nmzwhw6m7njgtp5+A07196092IVGCFWYJBZS3@marketplace.amazon.ca | 514-210-0025 | 2021-07-21 | 1 |
| Beverly Schiner | cheater@yahoo.com | 415-419-8616 | 2019-09-13 | 1 |
| Leo Gaister | 2022-06-28 | 1 |
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