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

BTC Address
1BwfWh6Y6DQuhrjPGLWDQRNAo1KEqUQumK
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
Chinese Consulate - Shanghai Police - ICAC
Jun 6th, 18
Got contacted by Chinese Consulate initially claiming my identity has been stolen and was used to open up bank accounts involved in a money laundering case in Shanghai. Was told that I needed to verify that the money I had in my possession wasn't part of the laundered money so needed to send it into a different government agency for verification - the ICAC in Hong Kong.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Jun 18
1BwfWh6Y6DQuhrjPGLWDQRNAo1KEqUQumK
1BwfWh6Y6DQuhrjPGLWDQRNAo1KEqUQumK
https://bitcoinwhoswho.com/address/1BwfWh6Y6DQuhrjPGLWDQRNAo1KEqUQumK
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