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

BTC Address
1GzW7KtZzTiksJq8hq4tCNbrnnwb3BrZ8C
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
cryptsoption.com
https://www.cryptsoption.com
Oct 4th, 20
This place is registered in edo, nigeria and they say they can help you with FOREX trading and guide you through it to make good returns. I sent 1050.00 in bitcoin and then they told me to send another 2500 for the class which they never told me that before i transferred money. I tried to get my money back but they said i had to pay a 20% fee to get it back first. None of this was told to me and I cannot retrieve my money or have any access to it. Complete scam.
cryptsoption.com
https://www.cryptsoption.com
cryptsoption.com
Oct 4th, 20
This place is registered in edo, nigeria and they say they can help you with FOREX trading and guide you through it to make good returns. I sent 1050.00 in bitcoin and then they told me to send another 2500 for the class which they never told me that before i transferred money. I tried to get my money back but they said i had to pay a 20% fee to get it back first. None of this was told to me and I cannot retrieve my money or have any access to it. Complete scam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Oct 20
1GzW7KtZzTiksJq8hq4tCNbrnnwb3BrZ8C
1GzW7KtZzTiksJq8hq4tCNbrnnwb3BrZ8C
https://bitcoinwhoswho.com/address/1GzW7KtZzTiksJq8hq4tCNbrnnwb3BrZ8C
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