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

BTC Address
16swJ8khA3NLvzRcDG95y4Xd1k2vahZpiW
# 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
GIVE MORE MONEY FOR YOUR PROFITS
https://www.premierfxtrade.org/
Apr 19th, 21
They ask you for original investment. You give...they use What's App and other platforms to promise GIANT RETURNS. When you get 1 week finished (they promise to give you your profits) you ask for your returns. I cited to them I didn't want to withdraw the principle just the return. They said you have to give more bitcoin to get your profits. So, it goes on and on and on. They NEVER give the investment back. Never close your account or anything.
  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/16swJ8khA3NLvzRcDG95y4Xd1k2vahZpiW
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