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

BTC Address
1GJ16sWtPuskYwGm83PmNUULe5q16ckUVR
# 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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
www.alphadigitalinvest.ltd
https://www.alphadigitalinvest.ltd
www.alphadigitalinvest.ltd
Oct 25th, 21
They are scammers, they created a Bitcoin mining company [www.alphacryptoinvest.ltd] and then after some time changed to [www.alphadigitalinvest.ltd] and scammed innocent people.These are the group of people who contact people on Telegram and manipulate them and finally scamming them. I have all the transaction details and mail from the company.

[1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s] which has been reported as fraudulent is not a fraud address but is used by this company and scammer and it is a wallet address of innocent people.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
25 Oct 21
1GJ16sWtPuskYwGm83PmNUULe5q16ckUVR
1GJ16sWtPuskYwGm83PmNUULe5q16ckUVR
https://www.bitcoinwhoswho.com/address/1GJ16sWtPuskYwGm83PmNUULe5q16ckUVR
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