BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK
# 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
Mirror Trading International (MTI)
https://mirrortradinginternational.com/
Mirror Trading International (MTI)
Sep 24th, 20
MTI is a ponzi that is about to blow up and this is their main deposit taking address, they have been flagged by US, Canada and South African authorities:

https://www.ssb.texas.gov/sites/default/files/files/news/ENF-20-CDO-1811.pdf

https://lautorite.qc.ca/en/general-public/fraud-prevention/illegal-on-line-trading-platforms/warning-list-of-websites-and-companies-that-solicit-investors-illegally

https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20Mirror%20Trading%20International%2018%20August%202020.pdf
Mirror Trading International (MTI)
https://mymticlub.com/
Mirror Trading International (MTI)
Sep 24th, 20
Ponzi MLM scheme run by renowned scam artists in South Africa. Recent data leak revealed the structure of the pyramid scheme and the shortfall of funds amounting to roughly 10,000 BTC.
Mirror Trading International
https://www.mymticlub.com/
Sep 24th, 20
MTI
http://www.mymticlub.com
Sep 24th, 20
Been reported as a possible scam by multiple regulatory bodies in US, Canada and South Africa
Mirror Trading International
https://mirrortradinginternational.com/
Mirror Trading International
Sep 25th, 20
https://mybroadband.co.za/forum/threads/mirror-trading-international.1064664/
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Sep 20
1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK
1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK
https://bitcoinwhoswho.com/address/1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK
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