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

BTC Address
32v8Fuq3GWhriPweCSpTYx2P9JJ7jKFQN7
# 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
securetradeoptions.com
https://securetradeoptions.com/landing/
securetradeoptions.com
Jun 27th, 20
Sent $300 through bitcoin.com. They refused to give my money back when i found out they are scammers, then blocked me on Facebook. They wanted us to send them more money for investment before getting our “bogus profit”
Please get back to me njlimoin@yahoo.com
Elena Erakena
https://securetradeoptions.com/landing/
Jun 28th, 20
They as claim 10 times returns. then they ask you deposit 300$ with them to start trading. this deposit is done through Zebpay(India) bitcoin transfer. Even their call centre is a fake
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
27 Jun 20
32v8Fuq3GWhriPweCSpTYx2P9JJ7jKFQN7
32v8Fuq3GWhriPweCSpTYx2P9JJ7jKFQN7
https://bitcoinwhoswho.com/address/32v8Fuq3GWhriPweCSpTYx2P9JJ7jKFQN7
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