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

BTC Address
32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
# Website Appearances
1
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

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Bitcoin fraud
https://freedomtradex.com
Bitcoin fraud
Aug 11th, 21
Sir my name nithya.freedomtradex has cheated as of 20000rs.now we are unable to connect them.his name is Daniel Andrew. he contacted via Facebook he said he would keep my money and trade it to give us the profit that come with it.i could not contact him as soon as my trade was finished. so we are in touch with you. help us get my money
Scammer bitcoin address:32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
Facebook id:https://www.facebook.com/daniel.andrew.357622
Website: freedomtradex.com
Bitcoin fraud
https://freedomtradex.com
Bitcoin fraud
Aug 11th, 21
Sir my name nithya.freedomtradex has cheated as of 20000.now we are unable to connect them.his name is Daniel Andrew. he contacted via Facebook he said he would keep my money and trade it to give us the profit that come with it.i could not contact him as soon as my trade was finished. so we are in touch with you. help us get my money
Scammer bitcoin address: 32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
Scammer Facebook id:https://www.facebook.com/daniel.andrew.357622
Website:https://freedomtradex.com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Aug 21
32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
https://bitcoinwhoswho.com/address/32KYjZCXBzjV9T2haDFzHek5AvELf2xxFt
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