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

BTC Address
15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Luno Company Job Scam
Oct 5th, 20
Hi,
I received a message on linkedin, claiming to be Luno company. I am offered a job of $3000/month as Luno needs services in my region (Pakistan)
The first step of this job offer made me curious. I have been asked to submit $50 into "15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc"
and this is the number I have been contacted through on whatsapp "+44 7418 348117"
It clearly is a scam.
BITX SUPPORT
https://bitx.support/admin/dashboard.php
Nov 12th, 23
They asked me to transfer money through fake job offers.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Oct 20
15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc
15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc
https://bitcoinwhoswho.com/address/15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc
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