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

BTC Address
1FXw4EPNCJdU4MwswxL6YZ9JMdXAu5gWbf
# Website Appearances
1
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
Yhvideon.xyz
https://yhvideon.xyz/
Yhvideon.xyz
Aug 11th, 20
The scammer requires one to watch videos on the site with a promise to pay someone for the videos watched. However, after reaching the minimum to cash out, the scammer forces one to bring in 30 referrals or more. From there one os required to verify the account by sending bitcoins to the scammer's address. After sending the bitcoins the scammer clams not to have received the bitcoins😣
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Aug 20
1FXw4EPNCJdU4MwswxL6YZ9JMdXAu5gWbf
1FXw4EPNCJdU4MwswxL6YZ9JMdXAu5gWbf
https://bitcoinwhoswho.com/address/1FXw4EPNCJdU4MwswxL6YZ9JMdXAu5gWbf
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