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

BTC Address
1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.00201716   =  $0
# Transactions
4
# Output Transactions
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First Transaction
11 May 21
Last Transaction
3 Nov 23
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Telegram LUB Token BOT
https://t.me/LubTokenBot?start=1739230633
Telegram LUB Token BOT
May 20th, 21
Telegram’s fraudulently posed as an “Impostor” who “Claimed” to be Lub Token Bot First Telegram Live Cryptocurrency Exchange With Own Lub Token. Telegram’s fraudulently scammed myself and 100 thousands of others out of millions of dollars by conducting deceptive practices; such as: (1) Telegram’s Fraudulent Claim to be a Startup Currency Exchange that was created for fiat money storage and exchange; (2) Telegram’s Fraudulent Claim to have their own new ERC20 LUB Token based on Ethereum blockchain; (3) Telegram fraudulently sold nonexistent Spoof LUB Tokens within the Telegram Bot who is realized with other persons; (4) Telegram’s impostor LUB Token bot acts as a guarantor of the transactions like a cryptocurrency exchange; (5) Telegram LUB Token Currency is supported by Telegram’s administration until their false claim of being listed on crypto exchanges such as Binance.com and CoinMarketCap.com; (6) Telegram’s ENTIRE transactional exchange network to include their own LUB Token “CLAIM” has fraudulently conducted MILLIONS of transactions of the following cryptocurrencies: USDT, BNB, BUSD, ETH, BTC and has scammed 100’s of thousands people out of MILLIONS.

I am apart of the Lub Token Scam group on Telegram with 100’s of thousands others who have been scammed as well. We are seeking justice and are in need of our money back. I notice that Telegram has changed its look and is in motion of conducting the same scam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
20 May 21
1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL
1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL
https://bitcoinwhoswho.com/address/1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL
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  Transaction History
2454bbf62f46deb8f952c07322c0d5dc1b69872fe1c7a04ed9e234c536dbee96 2023-11-03 05:35:25
1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL

bc1qpz9qtsjlv79x9qp00hrdvq50e6tmdn4vax4gr4

0.00098312 BTC
1abed5b08ad9e4ac511890a9daec2de77d210931dc85ac67c21f29fcb1ca6630 2021-05-14 13:54:09

bc1q7v2gku6uplz8ndht0m8k0glsj4tng9khsr3hpg

bc1q88cc9x4azyqskjg4lcmmrzssz6t7mned7svufa

37eg8xwzNibd6L1No45nSDVvLQ3LLA98Zd

3G236hw3d4yFWerYfVWE2msVPsy6kEjz45

36pL58CZuDpZQ4rPfJjPKBxGgSfqjo44KW

1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL 0.00101686 BTC
a6b8a2de126b83940ef96d97a417a99c1018218700b2e075eedd725ac82de583 2021-05-12 10:59:39
1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL

bc1qtcmsn7cdhpzu63qkjx8uv82xu02t7fr6w8d7af

0.00085344 BTC
e2d60036c6fa49833eb49689fe0396bde7057b1f4708cc1f1bb562e339f96541 2021-05-11 12:53:09

3Hyd3nBXyoCjAeW7hKqwTi5wHwTYsV97Zn

3GrY4CxLVKgMfqUMWofnngswLFLnFoCj9U

3JKqbLYrnBsv6BVCD49VbaBVrhH96ZQ3V4

31mYU4MydGNvAq8QpHKxKv3wGczDNVkZHs

3BZYQaGPVxUfhzxxtsoHeKSDLxXK2qic3M

bc1qqvch2thf4f8muuk4kp45wjdrma0axjtnfdvj6w

bc1qvfjpz2zpp9l3d2xefd5mqq858xafkf3cqu6rt4

1MuLcf3oVzEjGUr5ywwgpiyqsrNBTw7YWL 0.00100030 BTC