BTC Address
19tcBxTT5oQ7aa8KMTCcXtGMN3UB22ZPLi
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
highpoint-fx and coinlabfx
highpoint-fx and coinlabfx
Mar 3rd, 22
they used the highpointfx.com as website where there investor can login and see there dashboard. a channel named FOREX/BITCOIN ETH INVESTMENT is being used to lure people. it has 80 members that i think they are all part of these bitcoin scam. as of 12am i have seen that these wallet still have balance but now i think they already transferred them all so that they cant be trace back. i want to get back my money from this scammer. its just 50$ but that is for my tuition fee. coinlabfx is connected to these because the email sent to me came from them. hope you can make an action to this.
Date Found
Description
More Detail
Website URL
URL Country
3 Mar 22
19tcBxTT5oQ7aa8KMTCcXtGMN3UB22ZPLi
19tcBxTT5oQ7aa8KMTCcXtGMN3UB22ZPLi
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