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

BTC Address
34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X
# Website Appearances
1
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
Trading Scam
https://www.rockzfx.com
Apr 23rd, 21
Please note this person is a FRAUD. He took my money $800 in Bit coins for training on Trading and he never delivered the service. He asked me to make the payment first subscribe to his service. Also Just realized he is running this scam on Telegram as well.

His BTC Number: 34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X
LamboRaul FX Scam
Apr 29th, 21
This BTC link is used for all FRAUD activities. The scammer uses various FX Broker profiles on Telegram to SCAM people.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
23 Apr 21
34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X
34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X
https://bitcoinwhoswho.com/address/34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X
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