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

BTC Address
1DTJSEcNoA49zpbhkmB6AJ7fN3oUs2SZDC
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
This person is a fraud scammer
This person is a fraud scammer
Dec 2nd, 20
He said he would help me to recover my scammed payment by bitcoin as well as data recovery from a phone. But when i paid him 1000USD for the services he asked for more 'in order to complete the task'. and refused to refund my money when i asked. claiming that USD 1000 was his services already done - which was nothing at all. SERIOUS FRAUD SCAMMER.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 20
1DTJSEcNoA49zpbhkmB6AJ7fN3oUs2SZDC
1DTJSEcNoA49zpbhkmB6AJ7fN3oUs2SZDC
https://bitcoinwhoswho.com/address/1DTJSEcNoA49zpbhkmB6AJ7fN3oUs2SZDC
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