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

BTC Address
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
3.29513543   =  $0
# Transactions
157
# Output Transactions
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First Transaction
30 Oct 20
Last Transaction
23 Jun 22
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
Kulton CI
https://kultonci.com/
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.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 20
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
https://bitcoinwhoswho.com/address/16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq
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  Transaction History
ea5a2d2ac6c47c809e85aff4c60649fe13f9fe75c5e48c1087c571915c2c9360 2022-06-23 07:57:44
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq

bc1q3x9lvwt65nn428nyyyl2rtflrr860jvqxxmu8w

1KqHUh7DUnhuYg1ur1EjpbzGcLr5mVm5uc

0.00036773 BTC
0.00253185 BTC
9a5e7d38607a78333268835cac8519d9c6c9ee4fd9efea1764632bc234d55a35 2022-03-16 19:40:56

bc1qsww6zn4n2e34jfpxl0m46td9qacvrjn2kyfhyk

16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq 0.00227184 BTC
6c034f05ef27a1e0d551a05e4270947a6015bb7b06d001e6a7479a65e45cfa1c 2022-03-14 04:05:07
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq

bc1qz462xpnm9zn7zgr596ppdynl33q72z7zx2yztr

12NpBoq2ofK7RRK6EoVbQ4YFnQLg8aCHJh

0.00218319 BTC
0.00666461 BTC
3b859d79d414d8340da9aa3bf63e7adc8a1e3d38162306fd349444b4318f48c1 2022-03-12 12:31:43

bc1qxym37l6xmnhu5de9lxv3c8ulyfj7p2wgcspmgz

16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq 0.00570558 BTC
f20e7e18d254ddc0ceef5451272e1b1d0cb7cb487bc7f92b8a165d8a44a27b69 2022-02-12 20:39:02

bc1qghqpu5fpkc45r42ju93x4s8a6vn0e6fdxc4aaq

16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq 0.00318118 BTC
1f50aaf50ca2c9a6b0e69b9d6cd3b57b3f48e9c8b17aae3f5e74c73ed5ce9a54 2022-02-01 14:18:33
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq

16mkK46qnv8atonjHWaJwn1iGkt18htL4B

0.00348898 BTC
eb312c9300364757a9755eb9206ab5cc70764e71ef07b75ed6d1ab1a66dd3c98 2022-02-01 11:25:26

bc1qatv6yqsrqrflc3exnnu0rpprxrdnxk4asr9flu

16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq 0.00351220 BTC
29b8688dbcd082f9469764af4706f7d03f3cc57e77758d309c08c97cd632b7b9 2022-01-27 09:12:27
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq

16mkK46qnv8atonjHWaJwn1iGkt18htL4B

0.00442918 BTC
9829eaa5b1e8280ded3f826c18f95bbf4dad8716ae008d300ee5cb5acf9d7454 2022-01-27 08:05:48

bc1q7ed93jcenmrcmgdyshk9r35ehyn94v45z65m7v

16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq 0.00380541 BTC
08e0accf0d819a23ba0ccd543f2fe97371b378fab634604e9391bc98b144a38d 2022-01-03 09:13:26
16KG8LoSWiJbyJksPBLnNWAi1iXTNjE7Fq

3Pke9uGWn8i7uWL1hcPYiz23696m2QcoDK

bc1q4f8tm9347krm77edwgaglzezqv9ynaj04evn2k

0.00643765 BTC
0.00066346 BTC
157 records found. Showing 1 of 16.