BTC Address
1JxJ43VZXKtBgxL8UcrWQZHjsoGzckoHnh
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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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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Tags
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QR Code
Scam Name
URL
Image
Date
Anna Claudia
Anna Claudia
Aug 18th, 21
Such individual has many tik tok accounts going under the names of annaclaudia.crypto and such person communicates through whatsapp application on the number 44 7868 747562 United Kingdom Number to scam people through cryptocurrency exchange. Such individual has setup a fake investment site under a1investtrade.com to make people believe to get a starter membership and sent money thorugh a crypto wallet address. I have provided an image that was sent to me email requesting to upgrade to another account but before i needed to sent $1500 to such address 1JxJ43VZXKtBgxL8UcrWQZHjsoGzckoHnh which ive sent previously $500 not realzing is the same address. I have another images to of proves of such individual practicing scams such as the dialogs and her whatsupp business page.
James Greenwood
James Greenwood
Oct 26th, 21
I have money here and I need help to get it back they didn't inform me about the fees but after taking my bitcoin they came up with stories
Date Found
Description
More Detail
Website URL
URL Country
18 Aug 21
1JxJ43VZXKtBgxL8UcrWQZHjsoGzckoHnh
1JxJ43VZXKtBgxL8UcrWQZHjsoGzckoHnh
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