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

BTC Address
1B2LgDDXUAbQtHdoGmvnCguuwZmifTA2Rh
# 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
Fake trader
Fake trader
Oct 7th, 20
I’ve transferred $6700 to this fake trader for an investment scheme and he blocked me out when time for payout
Trading Heroes Investment services aka Tradeinfinit.com
http://Tradeinfinit.com
Trading Heroes Investment services aka Tradeinfinit.com
Nov 24th, 20
There is a Telegram group called Trading Heroes offering an Investment service through a private investor named Hugh Kimura. I have spoken to Hugh on his actual website tradingheroes.com and he has confirmed that this telegram group and private telegram under his name is not actually him and he definitely does not offer any investment services whatsoever.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Oct 20
1B2LgDDXUAbQtHdoGmvnCguuwZmifTA2Rh
1B2LgDDXUAbQtHdoGmvnCguuwZmifTA2Rh
https://bitcoinwhoswho.com/address/1B2LgDDXUAbQtHdoGmvnCguuwZmifTA2Rh
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