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

BTC Address
1Gf7Dqxsk7WV2DQUZ9WY4ViH8RMnL7S37y
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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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
Free Bitcoin Giveaway Through Live Youtube
https://billgatesdev.org/
Free Bitcoin Giveaway Through Live Youtube
Mar 29th, 20
Scammer initially used bitcoin address 1PYu2MPcRYKqaVRamQDrWq36BiShnAWvuv to scam Live Youtube viewers by asking them to invest 0.1 BTC to 20 BTC and promising them double return. The Scammer then transferred the amounts to other so many bitcoin Wallets.
Microsoft company Impersonation
https://billgatesdev.info/
Microsoft company Impersonation
Mar 29th, 20
Scammer impersonated as MicrosoftUS company on live youtube Video and scammed more than $27000 worth of bitcoin in few hours.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Mar 20
1Gf7Dqxsk7WV2DQUZ9WY4ViH8RMnL7S37y
1Gf7Dqxsk7WV2DQUZ9WY4ViH8RMnL7S37y
https://bitcoinwhoswho.com/address/1Gf7Dqxsk7WV2DQUZ9WY4ViH8RMnL7S37y
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