BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
13KovSTGrxdCSSbcHPLB8jkqW5YEB4fkdu
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
Social Security Scam
Apr 21st, 21
Social security/ us Marshall’s office extortion
Identity Theft
Identity Theft
May 11th, 21
My son was told there was an identity theft case on him. Kept him on the phone, had him drive to the bank, withdraw all his money and deposit on a bitcoin ATM machine. My son is Autistic and did not have a DL only ID and was told the ID was as good as the DL. My son drove to the bank and then to ATM where he deposit the money. The scammers kept him on the phone at all times and told him not to answer any calls.

Any further questions please feel free to contact me 818 424-8131.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Apr 21
13KovSTGrxdCSSbcHPLB8jkqW5YEB4fkdu
13KovSTGrxdCSSbcHPLB8jkqW5YEB4fkdu
https://bitcoinwhoswho.com/address/13KovSTGrxdCSSbcHPLB8jkqW5YEB4fkdu
Loading...