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

BTC Address
1LZiuJjg7xiQ5CKV2Mx62pS4gy6rpNrnhm
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
HGR investment scam, fake trade website
https://bitcok.net/#/home
HGR investment scam, fake trade website
Feb 21st, 21
A chinese girl will say she has inside trader info about a crypto startup. She will ask you to go to bitcok.net and put some money on it. She will help you transfer it out also to make you feel safe about being able to withdrawing money but after that time you will never be able to do so and suddenly your account will be blocked.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Feb 21
1LZiuJjg7xiQ5CKV2Mx62pS4gy6rpNrnhm
1LZiuJjg7xiQ5CKV2Mx62pS4gy6rpNrnhm
https://bitcoinwhoswho.com/address/1LZiuJjg7xiQ5CKV2Mx62pS4gy6rpNrnhm
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