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

BTC Address
1JxUvKci6ZWfutZM5QSe3frbt1wWRk5zWo
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Nordic Mining Ivestment
http://www.nordicmingivestment.com
Nordic Mining Ivestment
Jan 9th, 21
Company that says they will invest your BTC in BTC mining and says investors will have from 8% to over 20% profit. Once you try to withdraw your funds back to your wallet, they say you need to purchase a $500 certificate in order to get your $ back. There is nowhere in their website disclosing this information.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Jan 21
1JxUvKci6ZWfutZM5QSe3frbt1wWRk5zWo
1JxUvKci6ZWfutZM5QSe3frbt1wWRk5zWo
https://bitcoinwhoswho.com/address/1JxUvKci6ZWfutZM5QSe3frbt1wWRk5zWo
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