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

BTC Address
1DPwJKTtFDWgTM3PfY3KHuBhSDuftbdrjP
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Bitmax Forex Trading
https://bitmaxtrading.com/index-2.html
Bitmax Forex Trading
Jul 6th, 21
This company uses Google Voice numbers on WhatsApp to pose as Coinbase help in order to receive funds to pay for the cost of fees to receive the growth of the money invested. They also require you to send the money as crypto instead of actual cash. Their dashboard also turns to zero once they are done with you and you cannot actually withdraw your earnings. They also block your WhatsApp and Instagram to keep you from contacting further.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Jul 21
1DPwJKTtFDWgTM3PfY3KHuBhSDuftbdrjP
1DPwJKTtFDWgTM3PfY3KHuBhSDuftbdrjP
https://bitcoinwhoswho.com/address/1DPwJKTtFDWgTM3PfY3KHuBhSDuftbdrjP
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