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

BTC Address
17Fg6dxdQuSXVr4aEtgt4vPDKSyjrCnJ8s
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Known Input
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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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  Scam Alert
Scam Name
URL
Image
Date
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
https://bit.ly/3EJHSEr
Sep 27th, 23
User was scammed me. The scammer used the name Ciara Williams. The scammer used the email address ciarawilliams8077@gmail.com. Claimed she was from Melbourne, Australia.

I eventually discovered that this wallet was related to a scam which was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (https://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.

Beware of this wallet!


  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
27 Sep 23
17Fg6dxdQuSXVr4aEtgt4vPDKSyjrCnJ8s
17Fg6dxdQuSXVr4aEtgt4vPDKSyjrCnJ8s
https://www.bitcoinwhoswho.com/address/17Fg6dxdQuSXVr4aEtgt4vPDKSyjrCnJ8s
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