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

BTC Address
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA
# Website Appearances
1
Current Balance
0.00000546   =  $0
Total Received
0.18411060   =  $0
# Transactions
72
# Output Transactions
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First Transaction
19 Dec 20
Last Transaction
26 Sep 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
Cryptocurrency scammers
Cryptocurrency scammers
Jul 3rd, 21
Posing as Cindy Williams and Madris Liama on Telegram. I have included below their Telegram names and cryptocurrency IDs. I have paid some money to those accounts thinking that I was investing.

Cind William, during the first week paid me back about $304 as profit for the first week for my $500 investment. Below are further details


Cindy William (@Mrscindywilliams on Telegram who operates IBK FO®EX™ SIGNALS (free) @IBK_ForexSupports and 💱VIP PREMIUM FX SIGNALS💱 on Telegram)
MadrisLiama (who operates Meta Trader 5 Signals channel on Telegram https://wa.me/message/UPXFO4EOK6E3K1).
I have put together some of their BTC and Ether wallets because I realised they are the same.

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA (BTC)

0xa681Fb416E0d5bC2CCEB15B6834298E82ed65297 (Ether)

0xa681Fb416E0d5bC2CCEB15B6834298E82ed65297(USDT)

qzj79ggf8vljfeak7mqa2ewglc7huu03kvjr3tkgak (BCH)

LUVoS9NAuWBTX3SSWRT9HHGTN5Rkzx31Ca (LTC)

0x03d3c075eb35541f05d58b4b6838301bfd9a4b3a (ETH)

rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW (XRP)
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
3 Jul 21
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA
https://bitcoinwhoswho.com/address/1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA
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  Transaction History
ca19da20de39c2d2d13686998893719f82977a471b5798a4c4d67898ec3d7852 2021-09-26 15:55:08
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA

1Gctw7DytP4bMVeDBxdQhfao7m24ViK63f

0.00469666 BTC
260e8fa185433e32fe66f9af61c48afe18825614bdaf02df1dde6138fa59f1f3 2021-09-10 14:05:51
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA

37ZKGqMjqqeUDPR7Q7F3A4CLSHJuj4hi2V

151ftWBtS3mJoT8ReBGwrNtnzsg3b2GFGt [https://bitcoinwhosw]

0.00221400 BTC
0.00264389 BTC
f60dae327e2ddec5f2719445d9be0bddef9aa6df5585367f6b337d3554e51143 2021-09-10 07:57:41

bc1qy4f5mtf0mt3vk2dpa9xxk95tnfm2feshj06ljh

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00488286 BTC
269fa4c1d074f10b37a8e07de74d0e879558cc85135da556e997e3b3f7fa462b 2021-09-09 08:19:29
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA

151ftWBtS3mJoT8ReBGwrNtnzsg3b2GFGt [https://bitcoinwhosw]

1Gctw7DytP4bMVeDBxdQhfao7m24ViK63f

0.00003269 BTC
0.01087830 BTC
b6f21e7c513ed3d54fdbada76a2dd5e55cd0feb83be109cf5e3bd910fd269692 2021-09-09 07:44:06

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

bc1qmd6ysga8gjer7v9fquh3e9mxv4n9tnd8a08sd3

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00097770 BTC
381b3d1810ff11db0cef06b91646240fd69cac4ffdadabfb055f35dc11cacad0 2021-09-09 05:48:54

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00063239 BTC
a7174db7f599a3a053e4c2796d38f62e0c46d01d2b246f653d22aa514edc42ec 2021-09-09 05:34:19

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00380000 BTC
e211e125197b38378da6db98745e3c957d5c1373529b817ee68b81af6965c51b 2021-09-07 02:21:27

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00350000 BTC
1281b4d8d019b656ae083075a1148fb622da7a3e37100e7165e4985bde8fc270 2021-09-01 10:42:00
1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA

3E5WoHccqcMKuDaTdL6f33TnGbEgwkt8k4

151ftWBtS3mJoT8ReBGwrNtnzsg3b2GFGt [https://bitcoinwhosw]

0.00204800 BTC
0.00209143 BTC
93668b6a0608041ef3ffce18c90b0f74b0479ec4f83f7d121a4641051327e19f 2021-08-30 11:30:55

1G64QsqdiGw3VCmdDQsfJoXavrj7eqWBDu

1G87z7dPmRPSKB9VwHiQdXH1a6ZqNGn5AA 0.00001034 BTC
72 records found. Showing 1 of 8.