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

BTC Address
1GD8VUeHFxvK1faviMLJW6CsWdTQVoLcMe
# 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 Alert
Scam Name
URL
Image
Date
Cash app glitch
Jan 16th, 24
This has taken over 13k of money n from me and promised a payout of 23k in bitcoin. I have not received any of the bitcoin promised and keep being told to pay more after every transaction. I have other addresses as well that I’ve sent to over the last year for this fake investment. I have alll the details of every transaction saved
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
16 Jan 24
1GD8VUeHFxvK1faviMLJW6CsWdTQVoLcMe
1GD8VUeHFxvK1faviMLJW6CsWdTQVoLcMe
https://www.bitcoinwhoswho.com/address/1GD8VUeHFxvK1faviMLJW6CsWdTQVoLcMe
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