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

BTC Address
1EQuC6yeaShxhWMzfje8Z3e6zvSmc7XVRt
# Website Appearances
0
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
Scammer from illegal crypto Pump&Dump group @APGlobals
https://t.me/APGlobals
Scammer from illegal crypto Pump&Dump group @APGlobals
Feb 22nd, 21
He requests payment of 0.025BTC to his wallet for information on which exchange he will execute the pump & dump scheme. He attempts to boost the price of a crypto coins through recommendations based on false, misleading, or greatly exaggerated statements. Pump and dump schemes are illegal on crypto exchanges. After sending the BTC payment, he will block you and transfer the BTC to another wallet. He uses several addresses on Telegram and Discord. https://t.me/crypto_pump_island, Crypto Binance Trading, Binance Pump Crypto Signals, WallStreetBets - Pumps etc.