BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
36gbppcguBV85csnimhQvREkXM7LH9diDp
# Website Appearances
1
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

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Crypto Currency Fx Trading
https://cryptocurrencyfxtrading.com/
Crypto Currency Fx Trading
Aug 19th, 21
They asked for commission fees to make the withdrawals after paying commission fees, they will tell you cannot withdraw until paying the signal fee and when you pay it they will email again that you cannot withdraw because you need to pay the upgrade fee. After paying upgrading fee they will say send your btc address as if they will send it and then they will show a screenshot that says my wallet is not updated and need to pay for the updating wallet fee to make a withdrawals.
Cryptocurrencyfxtrading scam
https://cryptocurrencyfxtrading.com/
Cryptocurrencyfxtrading scam
Aug 19th, 21
They asked for commission fees to make the withdrawals after paying commission fees, they will tell you cannot withdraw until paying the signal fee and when you pay it they will email again that you cannot withdraw because you need to pay the upgrade fee. After paying upgrading fee they will say send your btc address as if they will send it and then they will show a screenshot that says my wallet is not updated and need to pay for the updating wallet fee to make a withdrawals.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
19 Aug 21
36gbppcguBV85csnimhQvREkXM7LH9diDp
36gbppcguBV85csnimhQvREkXM7LH9diDp
https://bitcoinwhoswho.com/address/36gbppcguBV85csnimhQvREkXM7LH9diDp
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