BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
34RNUkqCmuKvc3QhRcKVHYWQBA5LZSQUvv
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Crypto Insight
htttps://www.cryptoinsight.com
Oct 14th, 20
The owner of this bitcoin wallet address Sebastian Nhlakanhipo Gwetyana is wanted for scamming over 5000 families promising returns 100% returns below is the link:

https://secure.avaaz.org/community_petitions/en/crypto_insight_complaints_group_wanted_sebastian_nhlakanipho_gwetyana_crypto_insight_ceo_for_scamming_5000_peoples_money/?fpla
Crypto Insight by Sebastian Nhlakanhipo Gwetyana
https://www.crypto-insight.co.za
Oct 14th, 20
The owner of this bitcoin wallet address Sebastian Nhlakanhipo Gwetyana is wanted for scamming over 5000 families promising returns 100% returns below is the link:

https://secure.avaaz.org/community_petitions/en/crypto_insight_complaints_group_wanted_sebastian_nhlakanipho_gwetyana_crypto_insight_ceo_for_scamming_5000_peoples_money/?fpla
Crypto Insight Investment
https://crypto-insight.co.za
Oct 22nd, 20
Sebastian Gwetyana is wanted in RSA by the Hawks for Cyber Crime and scamming 5000 families through promising them 100% returns in 30 days. He ran off with R77 million in total below is the link

https://secure.avaaz.org/community_petitions/en/crypto_insight_complaints_group_wanted_sebastian_nhlakanipho_gwetyana_crypto_insight_ceo_for_scamming_5000_peoples_money/?fpla
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Oct 20
34RNUkqCmuKvc3QhRcKVHYWQBA5LZSQUvv
34RNUkqCmuKvc3QhRcKVHYWQBA5LZSQUvv
https://bitcoinwhoswho.com/address/34RNUkqCmuKvc3QhRcKVHYWQBA5LZSQUvv
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