BTC Address
1GCnsXpLyV9mSXYgSxZ7sHFXnozKsEaxYc
# 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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QR Code
Scam Name
URL
Image
Date
Nordicmininginvestment.com scammer
Jul 26th, 21
I was invested on this website

I already scamed by nordicmininginvestment.com

After i invest twice for $200 and they paid me so well for start..after that i increase my invest for $500...this is where they started...for various reasons after I fulfilled the requirements for the withdrawal they asked for. first they asked me to pay a trading certificate fee of $288, then after that they asked me to pay VAT for $599, and after I fulfilled everything they asked me to pay for verification of my documents to their government with a fee of $1000 more if I wanted to withdraw I was paid $1200 which I invested. They really are like Dracula.
Date Found
Description
More Detail
Website URL
URL Country
26 Jul 21
1GCnsXpLyV9mSXYgSxZ7sHFXnozKsEaxYc
1GCnsXpLyV9mSXYgSxZ7sHFXnozKsEaxYc
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