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

BTC Address
1GxjK6jW1S7aZ6t3sVqykBJQEQyPCQB1Un
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
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
CPN LOAN CLONE CARDS CHECKS
https://telegram.ord/CPNLOANCLONECARDSCHECKS
Jun 28th, 22
This guy has been bugging me about doing business with him. He promised if I put some money down he would provide me with a gift card with so much money on it. It did sound too good to be true but I figured I could help my family with it. I have him what he asked but he kept asking for more then more money and I thought this guy is scamming me. Then when I called him out he started taking all his adds and chat down. I have screenshots of what he was doing! He took $350 USD for me in Bitcoin
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Jun 22
1GxjK6jW1S7aZ6t3sVqykBJQEQyPCQB1Un
1GxjK6jW1S7aZ6t3sVqykBJQEQyPCQB1Un
https://www.bitcoinwhoswho.com/address/1GxjK6jW1S7aZ6t3sVqykBJQEQyPCQB1Un
Loading...