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

BTC Address
1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Currency exchanger scam
https://exchanger24.org/
Currency exchanger scam
Nov 30th, 20
They scammed me for a BTC to PM USD transaction :( . The btc wallet for the scammer is:
1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE

Hope it helps for people to not fall in this web site.
exchanger24.org
https://exchanger24.org
Jun 22nd, 21
Attempted to exchange some btc to paypal USD, but got nothing
1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE
https://exchanger24.org
Jul 26th, 21
I wanted to change my BTC to Skrill EUR and followed the list from the many. I sent my BTC to his Wallet 1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE But never received any money in my Skrill Account after one week of waiting.