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

BTC Address
1K7LmPNdGAmzkhnvmax5eX976d517NUuhe
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
419 Advance Fee Scam
419 Advance Fee Scam
Oct 17th, 24
On Thursday, October 17, 2024 at 03:30:17 PM EDT, Robert A. Wolfe wrote:

Hello

Based on my findings why you have not be paid ,you are required to Obtain " Certification Processing Payment Approval Form GX35 " to enable process the approvals of the remittance of these funds $1,250,000.00 to your Bank Account and it will only cost you $250 therefore send the money via " Bitcoin Wallet Address as stated below :
1K7LmPNdGAmzkhnvmax5eX976d517NUuhe

After making the payment to the BITCOIN WALLET ADDRESS ,Forward the SCREENSHOT to me via email being evidence of payment.

Yours Faithfully,

Mr.Robert A.Wolfe.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Oct 24
1K7LmPNdGAmzkhnvmax5eX976d517NUuhe
1K7LmPNdGAmzkhnvmax5eX976d517NUuhe
https://www.bitcoinwhoswho.com/address/1K7LmPNdGAmzkhnvmax5eX976d517NUuhe
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