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

BTC Address
39rmxyyktZGtbpG9baf6yWWhBHp3Wx5vkf
# 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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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
Assel Richard Impersonator
https://t.me/Asselrichard160
Assel Richard Impersonator
Jul 5th, 20
The person contacted me in Telegram and WhatsApp, claiming to be one "Assel Richard". He told me he is a trader and BTC miner and proposed to me that I can earn up to 10x in 7 days. I just needed to send him at least 100 USD worth of BTC to the address, to which I complied. By the 7th day, he imported the address 1AMqEz3hVe1YkRGPyNmh3wFPsYn5FhZjXp to my blockchain.com wallet where it showed me that I have earned 1,500+ USD worth of BTC. But it was "non-spendable". He then asked me an additional 150 USD so that he can buy the private key for me and unlock the address. I told him that I don't have any more money. He then told me to pay him 100 USD. I still refused. Then he finally asked for 90 USD.