BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1QHLX44ipRGx253az2cEgrMsv1XN9UCdXX
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Forex and binary options trading
https://www.financialglobaltrading.com/
Jan 30th, 20
They robbed me $500 in the name investing in forex trading and all i got was just fake account and an edited photo
Invest of 600 $ u get 4200$
https://www.financialglobaltrading.com/home.php
Invest of 600 $ u get 4200$
Jun 14th, 20
They tell you to invest 600$ in bitcoin and transfer them into their account and after 3 days time they will make a return of 4200$ they say then they show you return of 35000$ and they tell you to pay 10 percent fees. To get your capital investment back if you don't pay you don't get anything and then you pay you lose more I have a prrof that I transfered the money and they don't give money back
Bitcoin investment
http://financialglobaltrading.com
Bitcoin investment
Sep 23rd, 20
They traded for me and refused to pay me my profits unless I deposit 10% of the amount of those profits, according to them my profit is $16000 , but in order for them to release my profits, I have to deposit 10% before they can release those profits to me.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Jan 20
1QHLX44ipRGx253az2cEgrMsv1XN9UCdXX
1QHLX44ipRGx253az2cEgrMsv1XN9UCdXX
https://bitcoinwhoswho.com/address/1QHLX44ipRGx253az2cEgrMsv1XN9UCdXX
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