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

BTC Address
1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY
# 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
Elitepvpers scammer
Feb 15th, 21
Asked for more money and complain about the time.it takes for transaction to be confirmed and ask for more money after because he doesn't trust your money. Doesn't understand how btc works and will tel you that you are trying to scam him. Have plenty of proof and validation that shows that the money was actually sent to the person and that it was in fact confirmed by the network. Scammer never reimbursed. And just disappear with the money, never submitted the digital goods.
Online Games Fraud
Feb 16th, 21
SCAMMER ALERT:

SENT MONEY TO BTC ADDRESS MORE THAN WE EVEN AGREED ON.
His BTC WALLET: https://www.blockchain.com/btc/address/1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY

The Transactions:
https://www.blockchain.com/btc/tx/5f2a19dffc9b549ce2079d2fdb3e2c123204948c93b1926f65d790a6ea2fc932
https://www.blockchain.com/btc/tx/b52186b92381814364795fb714ad757b00764b08defd103787396d61e10b06eb

And his wallet transaction:
https://www.blockchain.com/btc/address/1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY
To this day this mofo still says that he never got the 0.0029 BTC and the 0.0005 BTC that i sent him. Both transactions have been confirmed and he still denies it.

SCAMMER STAY AWAY

Discord conversation:
https://ibb.co/mJRnZ7q
https://ibb.co/7Y0gqf4
https://ibb.co/1RGzDfB
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Feb 21
1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY
1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY
https://bitcoinwhoswho.com/address/1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY
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