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

BTC Address
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.36672188   =  $0
# Transactions
154
# Output Transactions
Loading...
First Transaction
8 Aug 18
Last Transaction
15 May 21
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
Copy paste scam!
https://btc.com
Jun 23rd, 19
What happens is, when you try to copy your bitcoin address, it gives you this bitcoin and it's a completely fake bitcoin and its a SCAM!
Lost 0.01
https://privatekeys.pw
Feb 25th, 20
Hacked my Wallet.dat
An insensitive thief
Feb 25th, 20

I stole wallet.dat I mean you will use that money the way I used it. if I do not receive them back you will feel sorry. so many I say.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
23 Jun 19
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp
https://bitcoinwhoswho.com/address/1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp
Loading...
  Transaction History
462795610cf1486bbf7bde34398655eef4b083f2d8c989f3475862cabe486721 2021-05-15 05:40:17
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp

bc1qhxynrqy7sksnurqavwg7d3hqpkschts7ltkw64

3DzCRLBLmcEVZQCj77V4VYwfhA74qWKhLx

0.00006487 BTC
0.00008934 BTC
809033964dce02c07772df074f87bbaf4fff34911b54471362c36715a296f776 2021-04-08 19:24:05

bc1qplqvu9je9uamdarnqed2wxzvyslmakgxv3ch0d

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00027699 BTC
4813f3ea7a2d9202745c78d7eff1ef9db57c458187b9140caf0ce465f2c22b9c 2020-05-07 10:42:15
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp

3BG8yR6AxCuRm6TXDTUD76K4RA8os9FuHZ [https://bitcoinwhosw]

0.01961231 BTC
477579eae3278bf9cf8647171e72d69b491aee8f4392569523f32582404c08aa 2020-04-17 17:16:33

3EmanKQsqrA8W82cMkVpZZEcBDW9tQecBv

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00001009 BTC
e1bee0c8d5763ab2780ac0d1c2a9cbe0a1a09e5afa6a6eb9cf5009891c299ece 2020-04-11 11:51:17

13sjzWVuie5enRqc7hvDWpTQ41bxNLS4so

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00014674 BTC
086d2650ddd7a2f2ccd8a6b45c77a99ecfd84496b4f024b1fbc0073e690bab79 2020-04-11 11:05:54

bc1q0fe4yu7zrwcs2z7k5szfp6lmskvwt9tn2zr0s2

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00889250 BTC
9b8dc6277553bb15b09d3d9eb44bd08bc69de2dc8f9182d33bdfa5ae71b7007d 2020-04-10 14:13:11

1BNzsbyPuAYxWEeM3Sj2HRf9jenZLmqzyk

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00009336 BTC
388fb87e1c28166d7d64a3008fb68df22fceadf46c65f66d7a2217ad14f24743 2020-03-17 10:43:56
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp

1DVz7n1gDutLADVfNKpo3VEVsBe4zF4Wsc [https://www.walletex]

0.01167700 BTC
0b8985c4208bbcd22ed682cdca802483bb8050cec08b7f583889b7925e50b237 2020-03-12 14:16:29

bc1qkcwpvymukft9802tj5yg5lq497mk4gee86eagmwz0096w5rsdf2qg23xdk

1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp 0.00030132 BTC
43b36d6cbda2c822dea9b758412819d4b192b97512523bffd82fda1597ce7efa 2020-03-02 05:08:06
1Ljs3MbUmxrvALME8HBvaZpAQoENup8Gnp

bc1qnuxy6qnrj83ft3fgsduhfp8964hua2ctsy3cfn

13CwQUD1HgUfxEuufhAcnLPVbW3cM7qUQh

0.00186168 BTC
0.03000000 BTC
154 records found. Showing 1 of 16.