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

BTC Address
39Vj7f87m3maS7iNNssKWwU1XkPdaHP7Ug
# 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
FXTM
https://h5.fxtmtd.com/#/
Sep 21st, 21
to binary trading. fake flat form. website since then been taken down
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 27th, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used by a scam crypto investment platform to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
A complaint can be filed to them via the WEBSITE above.