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

BTC Address
13XPGBhwzniPxyG7L3m9hU42MAZD8MhbeB
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Ressec Solutions Inc
http://ressecinc.com/
Jun 5th, 19
This bitcoin is being used in a scam. This company hires on remote managers and part of the training is they send you an email transfer to your bank account and get you to buy bitcoin to this wallet. My name is Jeremy, I live in St. Catharines, ON and my number is 905-941-0332 if you want to verify this claim. My bank accounts have just been frozen (2100 EST on 5Jun19), I will be filing a police report and visiting the bank tomorrow. Bitcoin wallet #13XPGBhwzniPxyG7L3m9hU42MAZD8MhbeB
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Jun 19
13XPGBhwzniPxyG7L3m9hU42MAZD8MhbeB
13XPGBhwzniPxyG7L3m9hU42MAZD8MhbeB
https://bitcoinwhoswho.com/address/13XPGBhwzniPxyG7L3m9hU42MAZD8MhbeB
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