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

BTC Address
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
5.57487006   =  $0
# Transactions
167
# Output Transactions
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First Transaction
30 Jun 19
Last Transaction
5 Jan 21
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
BINARY OPTIONS/BITCOIN MINING
https://www.fortunetradefx.com/home.php
Jun 12th, 20
This platform have well planned tactics of scamming people.
Once you register they assign one person to contact you via whatsapp (+441223750390) who clones herself to be @Hithermann of fortune academy since she is famous making you believe its real business.
This number i found out is owned by -Lisa Branson and not Hithermann as she claims while making first contact to someone new via whatsapp.

The platform does trade for a week and when it comes to withdrawal,they start to ignore any messages since they track your ip address an username also whatsapp Lisa won't respond until they come up with well arranged method to make one believe that, indeed they are legit.

Another thing which i discovered,my account reflects some kind of about $6000 then when i asked for withdrawal,they ask for IRS TAX CHARGE which doesn't make sense here .

Have met two people who complained of being scammed by same platform please if there is a means we can identify people behind these platforms would be better and more secure .Many people have been scammed and no where to report Their official wallet address >.1G7WAYZEM5Js27BPkTbjprZopLCccryXm
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
12 Jun 20
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
https://bitcoinwhoswho.com/address/1G7WAYZEM5Js27BPkTbjprZopLCccryXm
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  Transaction History
1418b26121c50777b755a5e648a86b06bf69f1c215d170a8f183c243c32589b0 2021-01-05 02:59:13
1G7WAYZEM5Js27BPkTbjprZopLCccryXm

1Nn89PanatNwUbJFfzdJUBcVhCJS8d26h

1K3x6Dx6mqjaEYutFRbyQCKHiW92cp5LaN

0.01053872 BTC
0.04861408 BTC
f4a1f6720ca4a259b75c6418a91bf9d76c1ce9117dbbbef996adbab49a88633f 2020-12-28 14:18:33

3DjaQtmNxVXHpCuALdczVxfvQEgFqQekPg

1G7WAYZEM5Js27BPkTbjprZopLCccryXm 0.04124368 BTC
3c800ab210972cefb263870085b2d119a63d6b305af9d660723c78cf25875715 2020-12-27 01:31:22
1G7WAYZEM5Js27BPkTbjprZopLCccryXm

18yv5gJigbyRcmL845qR8NVnsuyXFA2kKP

1SU7U9BXH9nbT1Z9RXW6fZdVADgJgE2sJ

0.00018045 BTC
0.01970922 BTC
5c71cfc39aa8bbab8eab98fae2867c4bebd0d2e0549c90f6082545c7ed1b67b8 2020-12-15 08:36:35

33TZHkVsTJrNeG1xEAXsVqsvpQVkxVo9kN [https://www.walletex]

36X3n4rWjb59mBe3GskUfpd2Wr5d6NhaHD [https://www.walletex]

35FnejUcMZfb9pZhsUCz8V3Kif2n1YNLo2 [https://www.walletex]

1G7WAYZEM5Js27BPkTbjprZopLCccryXm 0.01989871 BTC
8559467e85b35c70b749d463194c373f3c069440609c6711e0658b2b0db9b50e 2020-11-06 07:17:04
1G7WAYZEM5Js27BPkTbjprZopLCccryXm

1EMYDLoqLbEL3LRi7oFTXhssPPeb8G2QaN

1PXnFfiLBHnohNH48QB7rzkxH42CqwuCbu

0.00092457 BTC
0.00967013 BTC
caa410fa9193fd1646574631050b36ee09d744174406659bebcf96f708ad199f 2020-09-25 10:01:11

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp [http://bitcoinwhoswh]

1G7WAYZEM5Js27BPkTbjprZopLCccryXm 0.01061956 BTC
36d8fb2d1f674fb13b505956d49baca6d1f9b1dcbafe148ff83a44bd0281aa7f 2020-09-14 08:01:47
1G7WAYZEM5Js27BPkTbjprZopLCccryXm

1Mc6mupjtdgkBYQgjL8CUGmZpmjEGt2Tg6

0.05334080 BTC
a6103b29d1b4dc604780a3f018294f195428866c0eb351674bc218e4197eaedb 2020-09-13 15:59:33

1LwPpsPRELE2PFXJ1BFF3TimQUZr4S362N

1ENSbY8Dz3ZbWsMzUZotXTLZRqpj6LekBt

1G7WAYZEM5Js27BPkTbjprZopLCccryXm 0.01742592 BTC
c64962bc4c107020dd8cf9d22a976cf2d81db6c779cdf9a81488bf2137900d5a 2020-09-11 19:00:26

3K2MisUq2mzdgpSbqpKttdSK7bPD9S5tha

1G7WAYZEM5Js27BPkTbjprZopLCccryXm 0.03592984 BTC
b7e85ca474af6f47dbf5bb59327b9e1b15c7369337837a1e1058e6653357bc0a 2020-09-11 18:43:54
1G7WAYZEM5Js27BPkTbjprZopLCccryXm

1FgvAGhgDSQGWKc3X2yWcPPjAjaJaNVQ4g

0.47839638 BTC
167 records found. Showing 1 of 17.