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

BTC Address
1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h
# Website Appearances
0
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
Loan scam
Loan scam
Jun 3rd, 21
They told me I got approved for $7000 loan if I pay them so I did then they disappear. They used lendingpoint as their company name but I called lendingpoint my name wasn’t on the file so these people who owns this wallet all the transactions must be fraud. Please do something to get this stopped thanks
Loan scam
Loan scam
Jun 3rd, 21
They asked for upfront fee so I can get $7000 loan. They used lendingpoints name and they said they are one of them. Please help