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

BTC Address
1AFTLZFMY2RBJgp11XMfi2yGWeaS1DJp3E
# 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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  Scam Alert
Scam Name
URL
Image
Date
Romance scam
Apr 22nd, 21
I was the victim of a scam that costed me $27,000. Part of my money went to this bitcoin ID. The first transaction was on 02/02/2021 and the second one was on 02/26/2021. I am prepared to do whatever I need to do to make this person return my money. They were either complicit in this scam or were a victim. I had an investigator look into it. I have reported everything to the FBI. I am begging please help me get my money back from this thief.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Mar 21
Bitcoin Address Lookup, Checker and Scam Reports - BitcoinWhosWho
Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword
https://bitcoinwhoswho.com/address/3HeYdBhmg1WYyMDpTDKFAPbp7fJrvLGW9d/urlid/0
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