BTC Address
13c4vA6FG88JNAXHmfPeSvGZ2xc5tMXhDv
# 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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Scam Name
URL
Image
Date
Bitcoin Scam Report
Bitcoin Scam Report
Jul 13th, 22
Trader Ronald Morris contacted me on Instagram on April 25, 2022 and offered me investment and trade on one of the platforms Chasefxtrade.com - I registered and in 5 days when the profit went up as they say to 1,500$ he asked to top up the account several times due to different reason - withdrawal fee, tax fee, signal fee, crash fee etc. etc. I was new in the trade and was paying and at the end of the story he scammed me on 688$ - he was most of the time using this link - 13c4vA6FG88JNAXHmfPeSvGZ2xc5tMXhDv and one time used the other link 17fhFeWczVtWA6y2p33QskXrQBr6hPvhZW - which was used also by another trader Max Hanson who scammed 250$ from me.
These 2 guys scammed me on 988 $ in total.

my contact e-mail is : vanokandelaki@yahoo.com
Date Found
Description
More Detail
Website URL
URL Country
13 Jul 22
13c4vA6FG88JNAXHmfPeSvGZ2xc5tMXhDv
13c4vA6FG88JNAXHmfPeSvGZ2xc5tMXhDv
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