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

BTC Address
16dfFTZdxcA5LuTVGCVPy4bxroEWnVekip
# Website Appearances
1
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
Bitvest LTD
https://bitvestltd.com/
Bitvest LTD
Mar 15th, 21
It is investment platform,but they are scammers.they will say at some point that they need more money from you to be able to withdraw your money back.
they say you have to pay once and then you can withdraw your money.
And if you make that one transaction then they say something went wrong and you have to make new transaction again to get your money.
and every time is the last time.I was told I have one saved transaction.
Ipaid four times and still have to make the last transaction to replace the pending transaction.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Mar 21
16dfFTZdxcA5LuTVGCVPy4bxroEWnVekip
16dfFTZdxcA5LuTVGCVPy4bxroEWnVekip
https://bitcoinwhoswho.com/address/16dfFTZdxcA5LuTVGCVPy4bxroEWnVekip
Loading...