BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1CjEGZBvZ6vddNqGQ3U6eNoXVUxSmiA4tA
# 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
Profxoptions.online
Https://Profxoptions.online
Profxoptions.online
Mar 4th, 21
They are fraud asking for deposits, and then withdrawal fee, and then International money transfer fee, followed by account upgrade fees when you ask for your investment withdrawal.
I have attached one of the emails for reference. They took $4500 from me without returning me a penny.
Jeremy Gavin
Apr 11th, 21
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Mar 21
1CjEGZBvZ6vddNqGQ3U6eNoXVUxSmiA4tA
1CjEGZBvZ6vddNqGQ3U6eNoXVUxSmiA4tA
https://bitcoinwhoswho.com/address/1CjEGZBvZ6vddNqGQ3U6eNoXVUxSmiA4tA
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