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

BTC Address
1Gd5Tr9Ufd6ubQoTqZbzktJaYFYtRdbsQt
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Forex trading with MT5 & cointigerfx.com
https://cointigerfx.com/
Forex trading with MT5 & cointigerfx.com
Nov 16th, 21
Contacted on LinkedIn, then asks to continue discussion on WhatsApp (1-518-645-8531), then shows off Forex trading profits and asks if you want to learn to invest. Then asks you to open MT5 and crypto accounts and wants you to transfer to a fake account at cointigerfx.com.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
16 Nov 21
1Gd5Tr9Ufd6ubQoTqZbzktJaYFYtRdbsQt
1Gd5Tr9Ufd6ubQoTqZbzktJaYFYtRdbsQt
https://www.bitcoinwhoswho.com/address/1Gd5Tr9Ufd6ubQoTqZbzktJaYFYtRdbsQt
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