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

BTC Address
1B8JGEtXudkoga9vrZjJNGeHYGVCbEEGxT
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
option trade option
https://optimumtradeoption.com/
option trade option
Feb 22nd, 21
This site has you send btc to trade and then they display a fake profit and loss balance and show you making a substantial returns and then you are sent a message stating you need to invest more money to increase the membership so you can withdraw your funds which never happens. the contact on Telegram will then block you on the chat and never respond.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Feb 21
1B8JGEtXudkoga9vrZjJNGeHYGVCbEEGxT
1B8JGEtXudkoga9vrZjJNGeHYGVCbEEGxT
https://bitcoinwhoswho.com/address/1B8JGEtXudkoga9vrZjJNGeHYGVCbEEGxT
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