BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1KwqUNjkTVKqKof35cdxuQqUrubnZXWecU
# Website Appearances
0
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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  Scam Alert
Scam Name
URL
Image
Date
Forex gold investment deposit
https://www.forexgoldinvestment.ltd
Jul 7th, 21
Total of 0.3 BTC
I bought the btc from wazirx wallet and sent to the above btc wallet
And they showed me the balance in the above mentioned site. And telling every time we need more funds.
Forex gold investment deposit
https://www.forexgoldinvestment.ltd
Forex gold investment deposit
Jul 7th, 21
Total of 0.3 BTC
I bought the btc from wazirx wallet and sent to the above btc wallet
And they showed me the balance in the above mentioned site. And telling every time we need more funds.
Bitcoin fraud
Nov 23rd, 21