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

BTC Address
1FxEKNz3HReQkudx9sbfxeZ3tQuJ3gVRSW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
CryptoShares company which is unregistered but received money from thousands of duped investors
Sep 24th, 21
All investors were left stranded and now are still looking for the owner of the wallet address. Many got to know that it was a scam on 15th September when their payouts were not given to them and the owner went into hiding until now noone knows their whereabouts
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Sep 21
1FxEKNz3HReQkudx9sbfxeZ3tQuJ3gVRSW
1FxEKNz3HReQkudx9sbfxeZ3tQuJ3gVRSW
https://bitcoinwhoswho.com/address/1FxEKNz3HReQkudx9sbfxeZ3tQuJ3gVRSW
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