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

BTC Address
38971M2FVJqFvGWPHD4wqhyHSxAFGneia1
# 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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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
anthony smith
https://localbitcoin.com
Jun 14th, 19
Hi
This user made fraud with me.He told me to buy bitcoin for £200. and then i trusted him and send him £200 worth of bitcoin balance.he said he will trade and make profit for me.and now he asking for more money.i am afraid .he have his own website as well.where he shows all fake trade. could you help me please?
his website is Coinoptionfxtrade.com
his name Anthony Smith
and phone number is +19168643307 and i have all screenshots of his chat with me? if you want.
now he not replying to me.
his address is 38971M2FVJqFvGWPHD4wqhyHSxAFGneia1
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Jun 19
38971M2FVJqFvGWPHD4wqhyHSxAFGneia1
38971M2FVJqFvGWPHD4wqhyHSxAFGneia1
https://bitcoinwhoswho.com/address/38971M2FVJqFvGWPHD4wqhyHSxAFGneia1
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