BTC Address
16XaqwGPCU2EEGKXVKR83hzbCUY4qNZdPC
# 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 Name
URL
Image
Date
Scam Name: I was SCAMMED (click + to read more). I recovered my money by filing a report using the l
Sep 24th, 23
I was contacted on instagram and than on whatsapp by some guy who pretended to invest for me. He gave me an address to buy some btc saying he was gonna invest that amount - cloudinvestoption- this is the platform/site used for the scam. I knew from the start something was shady so i started with 300 $only. After 3 days he contacted me saying i need to invest more ,cause the minimum amount is $2000. I said i won't invest and i want to withdraw my money. From that point it was obvious it was a scam.

Did a little more research and I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission (SEC) with ongoing investigations. So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I'm very glad I got all my funds back.

Scam Name: I was SCAMMED (click + to read more). I recovered my money by filing a report using the l
Sep 24th, 23
I was contacted on instagram and than on whatsapp by some guy who pretended to invest for me. He gave me an address to buy some btc saying he was gonna invest that amount - cloudinvestoption- this is the platform/site used for the scam. I knew from the start something was shady so i started with 300 $only. After 3 days he contacted me saying i need to invest more ,cause the minimum amount is $2000. I said i won't invest and i want to withdraw my money. From that point it was obvious it was a scam.

Did a little more research and I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission (SEC) with ongoing investigations. So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I'm very glad I got all my funds back.

Date Found
Description
More Detail
Website URL
URL Country
24 Sep 23
16XaqwGPCU2EEGKXVKR83hzbCUY4qNZdPC
16XaqwGPCU2EEGKXVKR83hzbCUY4qNZdPC
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