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

BTC Address
35jdaof4dTApGU5wGB6wJFfwe9JjEYPnhg
# 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
BITCOIN Investment scam
BITCOIN Investment scam
Jan 19th, 21
He had his telegram channel named Real Boost Signals and his personal account name is @smithlewi. He used to show investment scheme on his channel and takes bitcoin from clients and say due to network outage or system break we can't give profits to our clients and market price of bitcoin gone down so you have to pay additional amount so our system can start payout. And now he says my profit gone down due to fall in bitcoin prices and I have to pay additional amount. He is such a liar. I don't know how many were the victims of him.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
19 Jan 21
35jdaof4dTApGU5wGB6wJFfwe9JjEYPnhg
35jdaof4dTApGU5wGB6wJFfwe9JjEYPnhg
https://bitcoinwhoswho.com/address/35jdaof4dTApGU5wGB6wJFfwe9JjEYPnhg
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