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

BTC Address
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Romance Scam
Romance Scam
Jun 30th, 23
Female claiming to be Sandra Charles (sncharles12345@gmail.com)however using
the photos of Danielle Dalaunay, an adult film star.

Also used the phone number +233 24 250 8983; and a google voice # 352-474-8687 to pose as someone named Michael who is Sandra's
attorney/financial advisor.
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 28th, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used by a romance  scammer to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
If you have also fallen victim to this scammers a complaint can be filed to them via the WEBSITE above.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Jun 23
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
https://www.bitcoinwhoswho.com/address/16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
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