BTC Address
3BaKsy6rZYj1eqomF3NLM1PBz4uViVTnJN
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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 Name
URL
Image
Date
FBI - Diplomat at Airport - IMF etc
Nov 29th, 19
Google Hangouts - Mr Lucas Henry

Scammer has multiple Scams running at same time...I have shut down Money transfer accounts of his a few times in the past 6 months, Those IDIOTS at GOOFLE ABUSE refuse to take action on him - in the Scam below he asked for Gift cards at first and when I refused them as not being safe he offered Bitcoin or western Union..I got BOTH out of him  PLEASE INVESTIGATE and TAKE ACTION AGAINST SCAMMER, he refused to give me an email address and has his Hidden on Hangouts.  Thanks - OffSkew    Scambait.net
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Your fund was received at Washington DC airport and necessary fees/charges has been paid by sender except $50 for CCC, but Mr Roland Eric came forward claimed you sent him to claim your fund, is it true, did you order him to pay fee for CCC? Also be informed that we came to an agreement with the U.S Custom
Authority at (Washington DC ) Int'l Airport that you will send fee latest tomorrow else, but if you refuse your fund will be hand over to him thank you for your understanding?ts
Date Found
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29 Nov 19
3BaKsy6rZYj1eqomF3NLM1PBz4uViVTnJN
3BaKsy6rZYj1eqomF3NLM1PBz4uViVTnJN
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