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

BTC Address
1PLC98JF2VS64SeKKhHvCrNQypwz2u7ErC
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Forex Trading (Kathy Clarke)
https://litefxoption.com/
May 11th, 20
This person is pretending to be a Financial Analyst doing Forex trading. She asks the victim to deposit US$ 500 to the above mentioned website and then asks US$ 5000 for a bogus IBPC (International Business Permit Certificate) to be sent to her Bitcoin address mentioned above. Once the bitcoin has been sent you don not hear from this person again and all your money is lost. Even the website doesn't respond to your queries anymore.
Investment Scam - they manage and never send back any bitcoin or money
https://litefxoption.com/
Jul 7th, 20
Kathy Clarke - Account manager - begins with$500 deposit then escalates. You never see your bitcoin again.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 May 20
1PLC98JF2VS64SeKKhHvCrNQypwz2u7ErC
1PLC98JF2VS64SeKKhHvCrNQypwz2u7ErC
https://bitcoinwhoswho.com/address/1PLC98JF2VS64SeKKhHvCrNQypwz2u7ErC
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