BTC Address
35sC9SYaJdLEW1gBeTe3PyR2Wcms1Lg4di
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
Image
Date
Bitcoin scam. Believed to be using fake identity
Dec 13th, 20
35sC9SYaJdLEW1gBeTe3PyR2Wcms1Lg4di

Fake identity and scam bitcoin company called smartfxzone.com..
35sC9SYaJdLEW1gBeTe3PyR2Wcms1Lg4di
Dec 15th, 20
believed to be using another persons photos on a face book page that is being used to scam Bitcoin from people. FB name is Debra Kaggiffy Franciz and company is called cryptoinvestmentproexchange.com. claims that her account was hacked. The person 'Debra" did not give me full information despite asking her questions on the Bitcoin trade. The persons kept asking me for money every time. On my checking i fount out that 'Debra' white lady from USA has sisters in Nigeria. i knew without a doubt that the company was Fraudulent. They threatened to close my trading account after i confronted them. Create awareness on this company. She blocked me on Face book, messenger and Wattapp.+1(216) 584-6217. please is it possible for one to recover their funds? Also, someone on her page contacted me when i wrote on her wall that she was a fraud, they said that the persons scammed them too. Where can we report this persons to enable recover out Bitcoin?
Asking money before profit could be send
Asking money before profit could be send
Apr 8th, 21
All fees were fully paid and profit was never send.
Asking money before profit can be released
Apr 9th, 21
Fees are fully paid and yet she refused to released the profit.
Asking money before profit can be released
Asking money before profit can be released
Apr 9th, 21
Fees are fully paid and yet she refused to released the profit.