BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1ASYmxMRTFoiouJkY2bAG6LdxwSJAKyYud
# 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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  Scam Alert
Scam Name
URL
Image
Date
COIN-GUARANTY.COM
https://coin-guaranty.com/
May 26th, 21
Dear BTC Team, Please find all relevant information's and Proof that https://coin-guaranty.com is a Scam which is benefiting on behalf of BTC, and i was one of their "victim".
Moreover I've also reported as Fraud with all the details at Federal Trade Commission via online platform https://reportfraud.ftc.gov/ (proof attached). Thank you for you action asap on this matter!
COIN-GUARANTY.COM
https://coin-guaranty.com/
May 26th, 21
Dear BTC Team, All the proof you have attached !
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
26 May 21
1ASYmxMRTFoiouJkY2bAG6LdxwSJAKyYud
1ASYmxMRTFoiouJkY2bAG6LdxwSJAKyYud
https://bitcoinwhoswho.com/address/1ASYmxMRTFoiouJkY2bAG6LdxwSJAKyYud
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