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

BTC Address
1LF9Eh8HdFCUWZZeKwm7SoJSccmKe31eJh
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified an
additional Barry Silbert impersonator channel on
Telegram. The account, “Barry Silbert”, is at url
t.me/barrysilbertbinary. The description reads,
“Professional expert trader in Binary option trading
investment”. The channel was started on 27 July 2021
and currently has 14 subscribers. Content from the
channel’s history show that it also claimed to be
associated with Kathy Lien (@kathylienforextrade),
ostensibly the Co-Founder of BKForex.com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
1LF9Eh8HdFCUWZZeKwm7SoJSccmKe31eJh
1LF9Eh8HdFCUWZZeKwm7SoJSccmKe31eJh
https://www.bitcoinwhoswho.com/address/1LF9Eh8HdFCUWZZeKwm7SoJSccmKe31eJh
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