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

BTC Address
1PLHF4BSEKrNZS5Ac9nYbySNMXMZrsQ4L4
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Financial-trading.co @clarabarton_fx
https://financial-trading.co/?a=home
Financial-trading.co @clarabarton_fx
May 14th, 21
I lost my mother on this investment scam ..
Clara Barton
http://www.financial-trading.co
May 16th, 21
Hi sir/madam respect you
I was cheated from this woman call Ms Clara Barton she was promised me giving profits 15% extra bitcoin investment I sent to her 2diffrent bitcoin address Indian money value around 40000inr but she didn't give any profits she blocked my contact please help me to get my bitcoin back
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 May 21
1PLHF4BSEKrNZS5Ac9nYbySNMXMZrsQ4L4
1PLHF4BSEKrNZS5Ac9nYbySNMXMZrsQ4L4
https://bitcoinwhoswho.com/address/1PLHF4BSEKrNZS5Ac9nYbySNMXMZrsQ4L4
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