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

BTC Address
326VjSDhbijFMxJGDFUApTWrntoCFmAxxB
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
In mid-August, HALO’s
HUMINT team identified a Grayscale
Investments impersonator channel on
Telegram. It was created on 6 April
2020, and currently has 321 subscribers.
Posts in the channel describe the group
as offering ‘forex binary options plans’,
offering exponential returns on
investment in short timespans. The
admin of the account is
@Barryvestor10X, operating under the
username ‘Barry Silbert’ and using a
profile picture depicting the CEO of
Digital Currency Group
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
326VjSDhbijFMxJGDFUApTWrntoCFmAxxB
326VjSDhbijFMxJGDFUApTWrntoCFmAxxB
https://www.bitcoinwhoswho.com/address/326VjSDhbijFMxJGDFUApTWrntoCFmAxxB
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