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

BTC Address
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
21.38582314   =  $0
# Transactions
3527
# Output Transactions
Loading...
First Transaction
8 Jun 20
Last Transaction
11 Nov 23
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
Bitcoin Investment
http://Cryptofxstarfx.com
Bitcoin Investment
Jun 24th, 21
A named Patricia Sarah on Facebook told me i can invest at least $100 and after 5 business days the profit will become 100% higher and I can withdraw it right away. But after that she told me to add an investment which cost $300 because I need to upgrade my account abd showed me high amount in that website ( http://Cryptofxstarfx.com) where I registered so thats why I paid and aftet another day and ready to withdraw my profit she is asking me another fee again so that I can withdraw my profit but later again she asked me again for a conversion fee. I paid a total of$950. And she promised that I can absolutely get my profit but after 3 days she is again asking me to pay $2,500 that's the time I really get that this is all a scam. And when I frankly told her about reporting it she immediately blocked me on Facebook.

These are the Bitcoin Address where I sent all the money I have:
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH
18TL9CkTWaeKiU65aZpqGe7HMKuG4Hhg4o

Please help me get my money back ma'am /sir. Hoping to hear from you soon!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Jun 21
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH
https://bitcoinwhoswho.com/address/1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH
Loading...
  Transaction History
cab2f62aee203973a9222abb5ca6702e335a9ef22e99ae93743850db1a81d870 2023-11-11 08:13:12
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.02769344 BTC
9de2d6facbca98e03f66642901eb3f9baba1b94ff100e6b08a8691e274495a14 2023-11-08 14:12:52
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.04133536 BTC
413737fb6c250206c69e40f860421e42c4d7981056803c5535111e7ed322c71e 2023-11-05 10:12:52
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.04441668 BTC
072f3f91f7a8fba228d78bfc696ddba08aa5cb507df604a47822ee76fd1389e4 2023-11-10 04:11:37
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.03478535 BTC
49d006b96018789cb85430e5fdf7d6b9e32b47800396df274767eb5ec57ae4f0 2024-02-26 20:11:39
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.09414409 BTC
e60e41ea7aecd09eb507c2c8de535f8480e700a7737dd56b06ea56c12ea3bf6f 2024-02-28 20:11:36
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.12188446 BTC
e968d35454c83cd9645807ae104d0988939ecd182466d05ca6aedfd4420de265 2024-02-28 09:23:00

bc1qwq5ej3hy06wz836p5779wf4yazfedh8dcqu4jq

1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH 0.00080165 BTC
37515c0291afc795c503e61db7fb8fcd68921f4a64d629cbc5e8aa0ba2f8ba23 2024-02-26 07:15:11
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.16908469 BTC
3b2735cd5728318dd42179d22800041228b01dd3b0a389de55409ac95563e862 2024-02-26 20:11:37
1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

9.59985180 BTC
8149b703f45a5e3663913d100a06388dc2c7de8dd30cf22081e3851423a1a00f 2024-02-26 18:51:11

bc1qc2a79hapvjyqa4tzwppumn0267g84g7psw3t2k

1GNTr2YvrfgQ14pfixRGPENCJ6VybnmTjH 0.00825479 BTC
3527 records found. Showing 1 of 353.