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

BTC Address
1J4cGJTVyy8Sji1gEQrpxghYaJ2uEiV7MF
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Crypto Assets
https://cryptoassest.com
Crypto Assets
Sep 15th, 21
Invested $67,000 and made lots of returns in the account, almost $250,000 but when I tried to cash out my account they said if I ever tried to close the account I would lose 90% of my money due to open trades. I told them to let me know when the trades were complete and then close the account but they still said I would lose 90% of my money.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Sep 21
1J4cGJTVyy8Sji1gEQrpxghYaJ2uEiV7MF
1J4cGJTVyy8Sji1gEQrpxghYaJ2uEiV7MF
https://bitcoinwhoswho.com/address/1J4cGJTVyy8Sji1gEQrpxghYaJ2uEiV7MF
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