BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (8 times)

BTC Address
1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
# 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

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  Scam Alert
Scam Name
URL
Image
Date
Romance scam
https://www.bitcoinwhoswho.com/address
May 15th, 23
This Account was created to scam me. The owner of this account impersonated a Military and was asking money for food and medications. This person stole me $12,000.and he also was laundering money for drugs, the deposit came to my Cash App then to this Account. I will be reporting him to FBI to investigate who is the real owner of this Account.
Nancy Mazzino
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
May 18th, 23
A person with the name of James William asked me to send money to this crypto wallet. This was a a Romance Scam.
Laundering money
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
May 18th, 23
This account is used to launder money used for drugs, the owner of this bitcoin account use romance scam victims to receive money in their Cash App accounts then is deposited to this account to be transferred to another large account that has been reported 40 times.
Romance Scam
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
May 18th, 23
The owner of this bitcoin account still pictures of other people from fakebook to post on Dating Apps under a fake name then to scam victims asking money for food and medication, then he ask for large amount of money to come home. He has been reported to FBI.
Romance Scam
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
May 18th, 23
The owner of this bitcoin account still pictures of other people from fakebook to post on Dating Apps under a fake name then to scam victims asking money for food and medication, then he ask for large amount of money to come home. He has been reported to FBI.
blackmail victims
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
May 18th, 23
This person has done my life miserable by blackmailing me with my nude pictures, he ask for thousands of dollars if don't he will publish my pictures on all the social media.
Romance Scam
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
Romance Scam
May 18th, 23
This person impersonate other people, he still pictures from facebook to identify himself as a different person than his real name, then he start asking for money, he pretends to to be an US Navy personnel, but the Driver License is not real. He stole the pictures of another military.
Laundering money
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
Laundering money
May 23rd, 23
The owner of this account is a criminal, he still pictures of American Military and use a fake name to scam women all over the world. FBI is already after him and a big group of people who deposit money in the victims bank account to launder money.
The person in the picture is inosent, the owner of this crypto wallet stole his pictures, he should be behind bars.
He is a typical black guy from Ghana.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 May 23
1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
https://www.bitcoinwhoswho.com/address/1BDZTPJwNz9KMefVTeFHWQfeLSHKeGotky
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