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

BTC Address
1BB5yipusYbbSjDW3fKdB6v8tLgp1rx1Kg
# 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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Bitcoin Trader amber
https://instagram.com/bitcoin.trader_amber?igshid=hsrbd26pw7lh
Bitcoin Trader amber
Apr 22nd, 21
More accounts.
https://instagram.com/bitcoin.trader__amber?igshid=7htvti5ivicz
https://instagram.com/bitcoin_trader_amber?igshid=azudjlkyo1d5
https://instagram.com/bitcoin_trader_amber?igshid=azudjlkyo1d5
They take your money as an investment and make profits. When profits has been made , they ask you to purchase more BTC as an transaction fee in order to get our funds back. If you don't do it, you lose all your money invested.
Please report this. It's really disheartening.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Apr 21
1BB5yipusYbbSjDW3fKdB6v8tLgp1rx1Kg
1BB5yipusYbbSjDW3fKdB6v8tLgp1rx1Kg
https://bitcoinwhoswho.com/address/1BB5yipusYbbSjDW3fKdB6v8tLgp1rx1Kg
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