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

BTC Address
1Pex4Me9WMwUSJkVuMgMD86meaPtJQDNbz
# Website Appearances
0
Current Balance
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Total Received
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# Transactions
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  Scam Alert
Scam Name
URL
Image
Date
investment scam at www.golbtc.com www.bityuebo.com www.btcfet.com www.fafexchange.com
https://www.golbtc.com/
investment scam at www.golbtc.com www.bityuebo.com www.btcfet.com www.fafexchange.com
Sep 3rd, 19

looks like these websites i listed were created by the same motherfuckers who have scammed me and other people of their bitcoins

this bitcoin address is one of the addresses they used to siphon bitcoins from my account at golbtc.com

the website format looks similar between all their websites so im guessing they have been reusing the same website templates

According to 中国人民银行 circular dated september 4th 2017 titled:

"中国人民银行 中央网信办 工业和信息化部 工商总局 银监会 证监会 保监会关于防范代币发行融资风险的公告"

direct financing through token issuance is illegal according to article 2 "任何组织和个人不得非法从事代币发行融资活动"

The website is in violation of article 3 "加强代币融资交易平台的管理" which bans crypto exchanges (it leaves p2p trading alone)

completely illegal websites