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

BTC Address
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
52.59497448   =  $0
# Transactions
541
# Output Transactions
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First Transaction
7 Mar 18
Last Transaction
1 Feb 23
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Scam investment
Scam investment
Sep 10th, 19
Dears, I invested my money with one guy from telegram, his name was @thealphastake. At that moment he deleted his account on telegram and probably are using second one @adv_fxprofit, he also blocked me on telegram. I made to him two transfers by blockchain.com in total for 1.76778252 btc. He cheated me and he stole all my hard earned money. Now I must go to the court because he blocked me on whatsapp, he don't pickup phones, blocked me on telegram when I asked him to return my money. Probably he cheated more people not only me.
Pls. mark this address as spam to warn other peoples.

Thanks, with best regards
Mariusz Kasperek
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
10 Sep 19
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
https://bitcoinwhoswho.com/address/1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
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  Transaction History
67d5abfd9aaea43261e1575fc1690ff2d447afd5c346d0bc2c8214981884811d 2023-02-01 03:27:54
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

16dShH8ygb1rm7xEVoq4aRCFB2FS7doHrq

0.02202968 BTC
fbe29845b8bf19e68142d0441a3cb78ccdeea7f092684bd8dcf50b9f2256bf72 2023-02-01 00:32:17

1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 [https://hades.cybern]

1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG 0.02207616 BTC
c4570e73f9454724c828c092695e3a0a3c65064558dbf746dfc0cf6888fb8ed5 2022-09-27 04:22:06
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

16dShH8ygb1rm7xEVoq4aRCFB2FS7doHrq

0.02469030 BTC
73cde100acc48a1900f7f25ff45427f01afa8761684daf1593c9f589846f1732 2022-09-27 00:46:10

1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

 1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
d79d55e322f6512317ab489bb0be86a8add5a0a108005254c8842413c9632742 2022-09-27 00:44:41

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG 0.02500346 BTC
7a5c757e0b5d29e90092f44db1097fa91d2136a16d85bb40730448a5945a058f 2022-06-16 13:56:00
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

3NntUiyx4DJQwBaJz5Aga2njdABLR9R5ay

187QTxF1rU8ytdY9cF3sVvXtqbVLNC9P5j

0.01449237 BTC
0.00020614 BTC
c4dc86999dabf335ee2ca3df8ffcb04614b5386bd605f82ec5eabbde897afa09 2022-06-16 13:46:41

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG 0.01479512 BTC
47ce7b72d8efa6054839c9507171050ad3b7fb9e67e98ec1060644a131ca7dd2 2022-02-14 06:36:08
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

16dShH8ygb1rm7xEVoq4aRCFB2FS7doHrq

0.02076693 BTC
790663cb839b82b5d9c25ed0609bf1fc6dd564deaee0108ee4d5d7c99387e296 2022-02-14 00:08:46

bc1q4r07r79ts0qcheapysfzhj8npwtemd92fyu8qt

1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG 0.02088493 BTC
70918625e158a9e117f26fd74a3f57df21dc12f238f9aa5332c0fcb3eef5fe2d 2021-12-16 13:31:58
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG

16dShH8ygb1rm7xEVoq4aRCFB2FS7doHrq

0.04142933 BTC
541 records found. Showing 1 of 55.