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

BTC Address
1MA8ZoLg4dM1798BfrtqzYfmp3p8yRDX1j
# 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

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Amex Financials
https://amex-financials.com/p/view
Amex Financials
Aug 1st, 20
If you look up the pictures of their team members, these people work in many companies. The addresses does not check out and several fake companies are using the same company details. When you try to cash out, your contact persons details disappear - also from linkedin. They offer instruments to European customers, which are not allowed in Europe - while also pretending like they have an office in London.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
1 Aug 20
1MA8ZoLg4dM1798BfrtqzYfmp3p8yRDX1j
1MA8ZoLg4dM1798BfrtqzYfmp3p8yRDX1j
https://bitcoinwhoswho.com/address/1MA8ZoLg4dM1798BfrtqzYfmp3p8yRDX1j
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