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

BTC Address
18oNLAR22Ewg3ufDrwerpLnErLqehoFJxY
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Shanghai Police Impersonation Scam
http://bitcoinwhoswho.com/address/18oNLAR22Ewg3ufDrwerpLnErLqehoFJxY/urlid/0
Jan 27th, 18
a scam where a person was impersonating a Shanghai police officer and threatened you with prison time if you didn't comply. Will say that you are part of a fraud. And mentioned the criminal is in L.A. USA. Will ask for identity such as SSN, passport, address, full name. Will tell you not to tell family members or close friends. Only speaks in Chinese. Then will ask you to go to a Bitcoin machine to deposit money into a "safe" account for monitoring under the police authority.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
27 Jan 18
18oNLAR22Ewg3ufDrwerpLnErLqehoFJxY
18oNLAR22Ewg3ufDrwerpLnErLqehoFJxY
http://bitcoinwhoswho.com/address/18oNLAR22Ewg3ufDrwerpLnErLqehoFJxY
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