BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1GV4HQNbPK3xCRbsv6o5PYSwYsTbKSiwLk
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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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  Scam Alert
Scam Name
URL
Image
Date
Binamix Investment Capital
Https://binamixcapitalinvestment.trade
Binamix Investment Capital
Nov 17th, 20
They promise to pay profit after 24 hours but they won't pay. They told me to wait for 2 hrs. Then when I made a folow up admin says I need to pay a one time withdrawal fee of $150. I told him withdrawal fees are not indicated in their website. He said he should be the one to tell me. They are scammers. People in their telegram are same people who are manipulating saying encouraging words to entice people to invest. All they are saying are nice. But the truth they are all scammers.
Binamix Investment Capital
Https://binamixcapitalinvestment.trade
Binamix Investment Capital
Nov 17th, 20
They don't pay. Admin says need to pay one time 150usd before I can withdraw profit. But the truth is they dont really pay.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Nov 20
1GV4HQNbPK3xCRbsv6o5PYSwYsTbKSiwLk
1GV4HQNbPK3xCRbsv6o5PYSwYsTbKSiwLk
https://bitcoinwhoswho.com/address/1GV4HQNbPK3xCRbsv6o5PYSwYsTbKSiwLk
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