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

BTC Address
16UAxQ2gMcDzDxMBn5tj8mHhZXUPvYqU5T
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
FMarketX
http://www.fmarketx.com
FMarketX
Aug 11th, 21
The fraudsters operated a fake BitCoin Exchange at www.FMarketX.com, linked to previous frauds of www.virtualstocks.com and www.GettOptions.com.

The fraudsters contacted the victims using the following WhatsApp numbers:
+44 7949 299979
+44 7949 300249

The fraudsters then impersonated Binance support staff using the following gmail account:
emilybinance84@gmail.com

The fraudsters later claimed to be a tax agent using the following gmail account:
consultant.massimo.sanna@gmail.com

The criminals have a bank account with Wise in Estonia with details as below:
BIC LHVBEE22XXX
Iban EE297700771000701243

The victims transferred BTC to the wallet addresses as below:
37PXJn9dtqczE1QkmbwhbS4cWf1b9rtwE3
1LQLFiem5HDtjnPL92YeSU3pwvYxtBV8sT
16UAxQ2gMcDzDxMBn5tj8mHhZXUPvYqU5T
37kHGhrERCwEsseAuxDQGbn2o4QxWSwiGe
1LQLFiem5HDtjnPL92YeSU3pwvYxtBV8sT
37jD7Tjybs8qKajsJSBnyRAybh8o4hoUwp

3MjarHxZuiE3DTqwpw7utV5nMDCcuZY8pb
376oi26omM9EDqZi5tUdc66PfcwjRu3ZC6
31pWuMcbVCVbHWzhGGGPSypFjUcXVM1RNU
3HKoTLkzC5pFNRg5NUM8LprFZRiS7cxS37
133s17bsdn4j4dy5fkhQV8YThXN6h7PjjP