BTC Address
1PQsYYGf4UcSgTEMqCiwCKAAkdzbh5Fx5K
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
bitstamp
Feb 24th, 18
Set up account with Bitstamp. I was provided this BTC address by their secure website and transferred BTC from coinbase to this address. The BTC funds were available in my bitstamp account and I purchased XRP using bitstamp. Then suddenly my bitstamp account became inaccessible "while my identification was being verified." It took months for verification and once approved my account balances were zero! When I opened a support ticket I was told this BTC address is invalid because "bitstamp BTC accounts all start with '3'." This makes absolutely no sense since a. my BTC deposit was visible in my bitstamp account, b. I then was able to purchase XRP using BTC in my bitstamp account. This is obviously a scam from within bitstamp!!
Date Found
Description
More Detail
Website URL
URL Country
24 Feb 18
1PQsYYGf4UcSgTEMqCiwCKAAkdzbh5Fx5K
1PQsYYGf4UcSgTEMqCiwCKAAkdzbh5Fx5K
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