BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
1MGjcGyAex7Y9cJ3gH55ThEC3PwiNrfaF6
# 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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  Scam Alert
Scam Name
URL
Image
Date
Bryan James For ex invest
https://worldcryptocurrencytrading.com/
Bryan James For ex invest
Apr 20th, 21
First reach u in telegram and WhatsApp and make u deposit 500 as lowest ask u to pay 960 for withdrawal and the. Delay payment of 300 and promises 6500 or 7500 profit...in 5 hours..
Bryan James For ex invest
https://worldcryptocurrencytrading.com/
Bryan James For ex invest
Apr 20th, 21
Encourage u to invest 500 to max 5-hours profit 6500 or 7500 in 5 hours , make u pay 960 for withdrawal fee and then ask u to pay further 300 for maintenance or delay fee.
Bryan James For ex invest
https://worldcryptocurrencytrading.com/
Bryan James For ex invest
Apr 21st, 21
Nigerian scammer scammed nearly 3 million, spoke to him in video, phone call and WhatsApp chat. I have recorded his voice tried american accent which he failed. So he confessed he scammed many innocent people has telegram groups of 300+ ppl keep copy all other legit groups images and payment updates to fool all. Don't trust him. He reported my block chain address when I reported him.. Good day. Don't be fooled by him

Also he uses scripted lines.
Bryan James For ex invest
https://worldcryptocurrencytrading.com/
Bryan James For ex invest
Apr 21st, 21
Nigerian scammer, keep changing his block chain address, fraud spoke to him in video and WhatsApp call recorded him


Uses telegram group copies other groups payment and images and trys to scam ppl.
Stole so far $2.5 million see all his payout blocks and they close it and use different one everytime. When I reported he reported my block chain address. What a fool.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
20 Apr 21
1MGjcGyAex7Y9cJ3gH55ThEC3PwiNrfaF6
1MGjcGyAex7Y9cJ3gH55ThEC3PwiNrfaF6
https://bitcoinwhoswho.com/address/1MGjcGyAex7Y9cJ3gH55ThEC3PwiNrfaF6
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