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

BTC Address
1ABCzeH9PuLFX4mPvWdX3ear1eVKfpZwHt
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
BTC Fraud - Fake ID
https://fxprostrategy.com/
BTC Fraud - Fake ID
Aug 4th, 21
1ABCzeH9PuLFX4mPvWdX3ear1eVKfpZwHt

Fake and impersonating someone else over Facebook. She uses this name but I checked her and the person in the pictures is not her. William Alice Victory. When I confronted her and show her the picture of the real persona she was impersonating on, she blocked me on messenger, whatsapp and she disable my account in the Fraud page fxprostrategy.com

She initially said minimum 500 USD.. then out of nowhere she said that an upgrade was needed to continue trading. I start challenge her on the statements. then I realized its a SCAM.

PLEASE your help on reporting this.. FXPROSTRATEGY.com
Number over whatsapp --+1 (718) 635-0075
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Aug 21
1ABCzeH9PuLFX4mPvWdX3ear1eVKfpZwHt
1ABCzeH9PuLFX4mPvWdX3ear1eVKfpZwHt
https://bitcoinwhoswho.com/address/1ABCzeH9PuLFX4mPvWdX3ear1eVKfpZwHt
Loading...