BTC Address
16ncGqafH3TKSvE3jLseVah8tXY5MpgvMr
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
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Date
Crypto giveaway scam
Apr 2nd, 21
Personally took from me 0.0575 BTC as a giveaway scam. Binance looking website to add credibility and many false reviews in telegram group neo pro organization. When tried to warn people I got tossed out of the telegram group and administrator deleting comments.
Double your investment - Binance x Trust giveaway
Double your investment - Binance x Trust giveaway
Jun 21st, 21
I got scammed by receiving this link in a telegram group called ICP Chart
admin is called Dominic
When I complained and reported about the situation and informed it was a scam, I got kicked out and blocked from the group.

The scam says that they are giving away the double of the funds you invest as celebration of Binance and Trust wallet partnership... which was a thing actually but it has ended already and it was best to do it from Binance or the trust wallet itself. The webpage they use, makes you believe it is a Medium post and written by Binance.

When you transfer the funds they claim your IP has been blocked because of region restrictions. But they then say they have whitelisted you so to get your funds back you have to send more funds to them...basically they are trying to get all your funds...

I attached the wrong screenshot but I cannot change it anymore... I have all the support conversation as screenshots but cannot upload it all apparently.

Anyway, it is a clear scam.
Date Found
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21 Jun 21
Get 2x ETH Bonus Now
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