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

BTC Address
1L2Ur8Xhs3DBaJdRszsgMftsEWBCSAHhR
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Bitcoin trading
https://explicittradeworld.ltd
Bitcoin trading
Jul 11th, 20
Scammer using pseudo name Olivia Jonathan (email:olviajonathan666@gmail.com)
Whilst playing scrabble online user sent a chat message. They eventually start chatting about bitcoin trading and that they run an investment on explicittradeworld.ltd that guarantees quick returns. Once you register on this website they send you a bitcoin address that you think is under your controll. The one I got was 1L2Ur8Xhs3DBaJdRszsgMftsEWBCSAHhR. I stupidly invested 1000 dollars and never heard back from them again
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Jul 20
1L2Ur8Xhs3DBaJdRszsgMftsEWBCSAHhR
1L2Ur8Xhs3DBaJdRszsgMftsEWBCSAHhR
https://bitcoinwhoswho.com/address/1L2Ur8Xhs3DBaJdRszsgMftsEWBCSAHhR
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