BTC Address
17ATjBDX8SqyAnqo4kDmLZPkVYE3Mm3FQb
# 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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QR Code
Scam Name
URL
Image
Date
Bitcoin global investments
Bitcoin global investments
Jun 30th, 19
I am not sure whether the facebook group whose screenshot I have provided is actually a real facebook site belonging the corresponding website, or if it's just a scam and fake facebook site pretending to be the same one as the legitimate internet website, but I invested 0.03 btc (which at present equals 300 euros) to the following bitcoin address that I was provided with after being contacted by Leo Cockram and didn't receive my payout, but got blocked instead and banned from the group. There are a lot of testimonies from group members saying they received the payment, but don't be duped, it's a lie. Or maybe, they indeed are paying to some members, while scamming the others, and payments to some members are an easy way to lure others into thinking it's a legitimate site, when in fact they aren't trading anything like they are saying, but rather using money from new investors to fund and pay to the older ones.
Date Found
Description
More Detail
Website URL
URL Country
30 Jun 19
17ATjBDX8SqyAnqo4kDmLZPkVYE3Mm3FQb
17ATjBDX8SqyAnqo4kDmLZPkVYE3Mm3FQb
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