BTC Address
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
# 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
Kulton CI
Kulton CI
Dec 2nd, 20
They advertise fixed returns and they pay you every week for the first couple weeks and then they gain your trust and ask you for a 30% “brokers fee” that wasn’t in the agreement. Even though I asked what their fees are and I have a screenshot of them telling me there are no fees.
Date Found
Description
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Website URL
URL Country
2 Dec 20
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
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