BTC Address
1LZvGttUV8ZnRqC8Yn87zB3EeiCyWGZPLK
# Website Appearances
1
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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Tags
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QR Code
Scam Name
URL
Image
Date
highcoin.net
highcoin.net
Jul 29th, 19
I did take btc from a person but they didnt send my btc. Wants 0.02 deposit fee then 0.03 premÅŸum account fee for withdraw btc
Bit Coin Exchange - Scam
Jan 2nd, 20
Someone tried to buy some domains & social media handles from me. She wanted to talk on Telegram. Then she told me that the only way she could send the BTC to me was through her local exchange. Then i was told that I had to make a deposit into that account in order to make a withdrawal. I sent this deposit to Coin Bit Exchange and when I approached customer service about a withdrawal I was told that I had not followed the procedure properly by sending it directly to my BTC wallet on their exchange and that I needed to resubmit it according to their terms of service on their website. I begrudgingly did so and when I went to make my withdrawal customer support stopped answering. It is a scam. They use a real address in London with a fake company number. Beware.
Transaction Fraud
Transaction Fraud
Mar 1st, 20
They requested for verification deposit of 0.02btc before I could withdraw the amount someone paid me for a domain name. After paying it thrice(0.02717, 0.02, 0.025), I was then asked to pay an additional 0.1btc.
Date Found
Description
More Detail
Website URL
URL Country
29 Jul 19
1LZvGttUV8ZnRqC8Yn87zB3EeiCyWGZPLK
1LZvGttUV8ZnRqC8Yn87zB3EeiCyWGZPLK
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