BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
137sA6zmWujZEbXF1L2uzSsM59PRxxNrCG
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Extortion
https://www.atlanticexpressdelivery.org
Extortion
Jun 11th, 20
I met a seller on Facebook selling Garmin dog tracking collars and was in contact with him through what's app the link for the website is his fake delivery service when after the money has been sent for the goods you revive a email stating your package requires refundable insurance after paying it you recive nothing and the seller stops responding and messages stop being delivered

The bitcoin wallet address is 3E5Np3pgtrPv38utQPXfCHMZQ522Ky8yja

My bank is investing this at the moment I'm over £1300 out of pocket hopefully the information I provided stops others getting scammed

Best Regards

Jordan
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Jun 20
137sA6zmWujZEbXF1L2uzSsM59PRxxNrCG
137sA6zmWujZEbXF1L2uzSsM59PRxxNrCG
https://bitcoinwhoswho.com/address/137sA6zmWujZEbXF1L2uzSsM59PRxxNrCG
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