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

BTC Address
1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb
# 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
Advance fee scam run through Facebook messenger
https://www.facebook.com/Eradicate-poverty-118157459588278/
Advance fee scam run through Facebook messenger
Nov 25th, 20
My relative's account was recently hacked, and the person who hacked into their account was offering me a government grant of $200,000. After some time I was asked by the compromised account to message the Facebook page at the above URL (where the screenshots begin). Through the process of messaging them, I was eventually told that I would need to send money to pay for postage/security of the money which would be mailed to me in cash, and they gave me this bitcoin address to send the funds to.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
25 Nov 20
1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb
1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb
https://bitcoinwhoswho.com/address/1M4kkHu6vg1mK8vsp1uyx3hJ3498fzGfZb
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