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

BTC Address
1C1dZWbajgkRv9DC344BnkTnJMVignj8nz
# 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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  Scam Alert
Scam Name
URL
Image
Date
Dominican-Exchange
http://dominican-exchange.com/
Jul 5th, 21
Was approached by promotion on Telegram about this great company that gives amazing ROI. Invested $5,409.00 in total. Started with 1200, every time I put money in they asked for more. First it was 1200+1010 which they released as promised, then it was another 1200, then they said I made a mistake and I should have deposited $1999, and they will release my money, then they said I need to deposit 1200 more to release my money, but nothing ever happened. I have screen shots of all chats
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Jul 21
1C1dZWbajgkRv9DC344BnkTnJMVignj8nz
1C1dZWbajgkRv9DC344BnkTnJMVignj8nz
https://bitcoinwhoswho.com/address/1C1dZWbajgkRv9DC344BnkTnJMVignj8nz
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