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

BTC Address
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
# 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
Online transaction fraud
https://validccshop.online
Apr 14th, 20
The store generates the same btc address for all account holder to deposit cash to for goods that they'll never receive
Fake Merchant
https://validccshop.online
Apr 14th, 20
Doesn't have anything that's displayed on the website the moment you make a purchase your money is gone.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Apr 20
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
https://bitcoinwhoswho.com/address/16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
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