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

BTC Address
1CZ7xeaqTrQmsBPT1sErgAmqtEDfgMMgFH
# 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
Bitcoin
Https://www.Facebook.com
Bitcoin
Dec 31st, 21
Reached out from messenger claimjng to be a trading investor from Active Trades PLC which is based in UK.

Ask for a small amount to invest, give you the results, then ask for a bigger return but now ask that you transfer transaction withdrawal fee. Once you do that, cut off communication and disappear.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
31 Dec 21
1CZ7xeaqTrQmsBPT1sErgAmqtEDfgMMgFH
1CZ7xeaqTrQmsBPT1sErgAmqtEDfgMMgFH
https://www.bitcoinwhoswho.com/address/1CZ7xeaqTrQmsBPT1sErgAmqtEDfgMMgFH
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