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

BTC Address
34AP6eMzQhWLDDASxApY3oCVLtrnnF1CJr
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Roger Martinez Ver
https://empressearns.com/welcome/home
Roger Martinez Ver
Mar 30th, 20
Spent almost $4700 & told me to pay again $4500 for them to transfer it to my bank account. They keep on delaying it & I don’t think they’re really going to give it back to me. Here’s also his FB page for You to track https://www.facebook.com/tejiri.ighoteguonor.98
& his what’s up number is +44 7588 840743
Address is 133-143 Sedgehill road London.
empressearns.com
https://empressearns.com
empressearns.com
Jun 16th, 20
This website kept me paying fees...at 1st they ask me to deposit 12k as capital...then next they let me pay 17k for the Cost of transfer fee needed for my payout..and after i send it to their wallet address..they said they have not recieve the fund...(BUT WAS LYING coz i inquired in coinsph...my payment was succesfully sent to the wallet address they sent...so they asked me to pay 11k again...but i still did not reciv my profit..but i receive an email stating that my trading account was burned out and lost signal..ang they are asking me to pay $1000. Please help me