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

BTC Address
1PzyeDEnZR6g1UrZkkCiRhKszsgT3iqsa5
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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  Scam Alert
Scam Name
URL
Image
Date
Swift Trade 247
https://swifttrade247.com/
Swift Trade 247
Jan 13th, 21
Attached picture is the withdrawal process that wan't mentioned in the account opening process.

Link below is Facebook profile of the user acting as account manager.
https://www.facebook.com/joseph.henrry.50/
everything posted there is not true even the posts tagged on the wall.
Phishing scam
Phishing scam
Mar 21st, 21
Has scammed users on steam and taken money by Phishing. Please be aware of it.