BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
34okWyfaD2evTxwhiN71Ha4DA3xCUDj1fC
# 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
Mining scam
https://360cryptoptions.com
Mining scam
Jul 10th, 19
I deposited bitcoin worth about $500 then in 2 weeks I was sitting with a balance of $10000 on my https://360cryptoptions.com account that I had been using linked to the scammer. When i requested to withdraw my initial deposit, then I started having less frequent and direct replies to questions. Then I go a request to deposit $700 in order to withdraw anything from the account. below are the details of the person running the scheme.

Name : Bill Sweek
Instagram: _bs____1
whatsapp: +16502608516
Trading site: https://360cryptoptions.com
360cryptoptions
Jul 28th, 19
Charles fx Brandon reports that he can give you massive returns. I have invested almost R100000 and it seems like it was all fraudulant
Timothy Leary
Aug 7th, 19
Was scammed by this fucker
Billi Sweek on Instagram
https://360cryptoptions.com/
Billi Sweek on Instagram
Aug 12th, 19
I transferred R4500 to this BTC:34okWyfaD2evTxwhiN71Ha4DA3xCUDj1fC
Via my LUNO account
Bitcoin profits
Bitcoin profits
Sep 8th, 19
The name of my account manager is Timothy Leary/Sykes. I invested R550 000 and he trade for me, my profits was $1443580 but he doesn’t want to give me my profits. When I ask for my investment still he refuses. He keeps on demanding money from me he says I should give him money in order to receive my profits.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Mar 21
Address: 3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/address/3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1
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