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

BTC Address
1EKeg82NEH56yoidp48SJpYa48wk8fyPkA
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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
trader Luis
https://www.cryptomultipler.com/
trader Luis
May 16th, 20
he send me a message to told me that they have a trade company and if i invest with them i will make profit, he told me that i need to buy the bitcoin and send it to him i sent him a 100$ and after two days i found the profit on the site web when i tried to make a WITHDRAWAL they send me an email that i should pay 400$ to can make it i talk to him and he told me that he will pay for me 350$ because i have left 50$ with me then i sent him the 50$ and knwo he dosen't want answer me
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
16 May 20
1EKeg82NEH56yoidp48SJpYa48wk8fyPkA
1EKeg82NEH56yoidp48SJpYa48wk8fyPkA
https://bitcoinwhoswho.com/address/1EKeg82NEH56yoidp48SJpYa48wk8fyPkA
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