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

BTC Address
1K44wHCq2BsSnAnjXxWvJjGm2yWnUWGSwG
# 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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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Christian Vansmasher didaz
http://Octafxinvestments.com
Christian Vansmasher didaz
Feb 26th, 21
+1 (581) 700-9692 WhatsApp number
Christian Vansmasher didaz -in Facebook
I already transferred $800 worth of bitcoin
Christian vansmasher didaz
http://Octafxinvestments.com
Feb 26th, 21
1K44wHCq2BsSnAnjXxWvJjGm2yWnUWGSwG
1Bu6TE3khvKHcU3wNRNiJhfM8PMedC9SEi
+1 (581) 700-9692 - WhatsApp number
https://www.facebook.com/ChristianVansmasherDidaz
Beware of person named Christian vansmasher Didaz on facebook. I deposit almost $800 of bitcoin. They even gave a profit to my investment on their website, way to big, it looks like a legit website but I cannot withdraw it.. I tried to withdraw profit they posted but did not receive my money.. I tried it hundrend of times but no result, and asking again for another deposit of $1300 just to withdraw the profit.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 21
Christian Vansmasher Didaz 2021 Reports & Reviews - ScamPulse.com
Is Christian Vansmasher Didaz scam? Check out real and potential victim reports about Christian Vansmasher Didaz. Report fraud, suspicious activity and phishing.
https://www.scampulse.com/christian-vansmasher-didaz-reviews
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