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

BTC Address
35Qk731UXZ8wwGhWK9exWDJPDs26NCFPfC
# 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
Inheritance Scam
Jul 11th, 21
Mark Ronald 300 DuPont Avenue Apt5c Brooklyn, NY 11212
Telephone number 415-408-6104 or 304-513-8982

Allegedly attorney for Steven York Dery
Collecting Bitcoin as fee to obtain 5.2 million inheritance
Security fee, tax and clearance fee adds up to 50,000

Collected approximately $18360 plus in Bitcoin from innocent victim
Ronald.m chambers@aol.com