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

BTC Address
1Am79z3ACDe3NfsdrFgYk5bZuoMmJVDdt5
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Bitinvestworld
Https://bitinvestworld.com
Bitinvestworld
Feb 10th, 20
They make promises and when you make an investment they freeze your account. They have claimed rules not stated on their terms of reference which they use to loot innocent hard working Nigerians. They are a Nigerian based company and IT con experts who claim to be based in the UK and duly registered in UK but are in Nigeria. They are faceless and hardly verifiable. They should be stopped and account frozen along with accounts they send lump sums to. They are experienced criminals
Bitinvestworld.com
Jan 13th, 21
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
10 Feb 20
1Am79z3ACDe3NfsdrFgYk5bZuoMmJVDdt5
1Am79z3ACDe3NfsdrFgYk5bZuoMmJVDdt5
https://bitcoinwhoswho.com/address/1Am79z3ACDe3NfsdrFgYk5bZuoMmJVDdt5
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