BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1MS2dw34FFmBqDXUCYUAQccKtvYYe2QTUV
# 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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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
Emily Bright peters
http://Emilybennion12@outlook.com
Dec 21st, 23
Romance scam, trapped in a foreign country can only except bitcoin
Emily Bright peters
http://Emilybennion12@outlook.com
Dec 31st, 23
It's a romance scammer or katfisher claiming to be stuck in a foreign country(Dubai) says they live in Texas. They only want monemoney. I suspect they are part of a much larger ring of scammers because of all the bit coin being moved around to specific wallet id's they are moving billions. This needs to be investigated
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 23
1MS2dw34FFmBqDXUCYUAQccKtvYYe2QTUV
1MS2dw34FFmBqDXUCYUAQccKtvYYe2QTUV
https://www.bitcoinwhoswho.com/address/1MS2dw34FFmBqDXUCYUAQccKtvYYe2QTUV
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