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

BTC Address
1CLdWD8rUfGXh87hXynhXwcDCGZ5XSWQUU
# 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
500 for 30000
Apr 13th, 22
Asked for 500 to create a transaction history. The transaction history will allow them to send 30000. I sent 100 and I kind of knew it was a scam but I just wanted to see it through but it became toxic and obviously clear to me they were scamming.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
13 Apr 22
1CLdWD8rUfGXh87hXynhXwcDCGZ5XSWQUU
1CLdWD8rUfGXh87hXynhXwcDCGZ5XSWQUU
https://www.bitcoinwhoswho.com/address/1CLdWD8rUfGXh87hXynhXwcDCGZ5XSWQUU
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