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

BTC Address
34BBzuGVjK17sYytbx4EfHSpHzMUyypE8Z
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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
Whats app forex trading scam
https://www.eclipsemacro.com
Whats app forex trading scam
Feb 20th, 24
Elaborate what’s app scam. Charles Albert Scott ( fake profile page on google) and his assistant Diana. They win the confidence of what’s app group members using fake profits in Meta trader 5. Victims deposit either bitcoin or wire transfer money, using the deposit code on macro eclipse wallet. They will show exaggerated gains whilst using the direct trading. Victims will continue to deposit more and more money to make more gains. Until the victim requests their money and the scammers never give it back.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
20 Feb 24
34BBzuGVjK17sYytbx4EfHSpHzMUyypE8Z
34BBzuGVjK17sYytbx4EfHSpHzMUyypE8Z
https://www.bitcoinwhoswho.com/address/34BBzuGVjK17sYytbx4EfHSpHzMUyypE8Z
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