BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
16V27SRDCzKcBAgP1iocDfM9zEQz5JWF9B
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Kulton-Ci Wesley Hargraves investment scam
http://www.kulton-ci.com
Kulton-Ci Wesley Hargraves investment scam
Dec 1st, 20
take money transfer out to different accounts, this is current account money is in, once they receive funds they refuse contact and block.
Sarah Pearson telegram investwithpearson
https://skylinetrades.us
Apr 4th, 21
advanced scam! skyline trades, https://skylinetrades.us

, previously https://astontrades.us
scammer uses several English female names on telegram such as Kate Anderson, Vicky Morgan, Evelyn gray, Sophia hicks, Sarah Pearson all under username investwith"lastname" ending with last name
Forex scam
https://www.initaltrades.com/
Oct 30th, 21
this account is associated with scammer who take money from unsuspected investors, monye goes it but you can't withdraw
Actor Impersonator
May 4th, 22
In mid-August, HALO’s HUMINT team identified a Grayscale Bitcoin Trust impersonation channel on Telegram using the channel name “Grayscale Bitcoin Trust.” The channel used Grayscale Investment’s logo and was offering investments with a guaranteed return.

The admin of the site was “Harrison Scott” (@HarrisonScott4). During Telegram conversations, Scott confirmed that he was part of the Grayscale Bitcoin Trust. He stated that the company’s website was currently under maintenance, and he offered to receive a direct investment to facilitate the initiation of returns. Scott provided this bitcoin wallet address: 1PRK3cZuhU6WQoscnJ9SsTWdqCuAFh7uMc
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
https://hades.cybernomad.online/investigate/cryptocurrency/16V27SRDCzKcBAgP1iocDfM9zEQz5JWF9B
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