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

BTC Address
16FFeigJX3hDNRngcs7DYA3nJ5fFG18k2V
# 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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
STARK MARKETS SCAM
Nov 24th, 20
Stark Markets is using this address to steal fudns from Bitcoins clients. They can check the SEPA bank system and can find out when client in Germany and Austria are making trasfers.

24/11- 20k USD stolen
20/11-70k EUR stolen
05/11-15k USD stolen
07/10-28k EUR stolen
STARK MARKETS SCAM
Nov 24th, 20
UPDATE: 24/11/2020
Binance has canceled the Block pertaining to 16FFeigJX3hDNRngcs7DYA3nJ5fFG18k2V
All transactions have been cancelled due to fraud prevention.
This address is no longer functioning
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Nov 20
16FFeigJX3hDNRngcs7DYA3nJ5fFG18k2V
16FFeigJX3hDNRngcs7DYA3nJ5fFG18k2V
https://bitcoinwhoswho.com/address/16FFeigJX3hDNRngcs7DYA3nJ5fFG18k2V
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