BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1B4rW9s4yAUFcCQ1MqpGmMPvuqKQ6opja8
# 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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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
Pretending offer people FIXED football match betting.
Mar 5th, 21
Goes by the name of ASHLEY HARTLEY on Telegram. He uses FB to attract clients. He gets people to pay a premium for FIXED Football match betting. But all the matches he provides is FAKE. The uses the BTC address. You'll work out from the transaction that all incoming funds will be from others from around the world. They also state they live Glasgow Scotland. But I know that is not true.

They are a scam artist and need to be stopped. It would be great to see there balance dissappear.
FIXED FOOTBALL MATCH BETTING
Mar 5th, 21
They try to scam you for football matching betting. They provide you fake tickets and demand more and more mkney from you.
1B4rW9s4yAUFcCQ1MqpGmMPvuqKQ6opja8
https://t.me/jackcallum
Mar 8th, 21
Getting people to send him money on coin base for fixed match betting
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Mar 21
1B4rW9s4yAUFcCQ1MqpGmMPvuqKQ6opja8
1B4rW9s4yAUFcCQ1MqpGmMPvuqKQ6opja8
https://bitcoinwhoswho.com/address/1B4rW9s4yAUFcCQ1MqpGmMPvuqKQ6opja8
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