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

BTC Address
3C3wZAmVkLiu1GPJ4MJfDV9gsn5zRXg31R
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Nathan Liam FX
http://swiftoptions.online
Nathan Liam FX
Oct 11th, 19
The person behind the number presents for a person with that name Nathan Liam Fx (instagram and facebook) Says that you send him bitcoins on that address and he trades for you when you register in the website (swiftoptions) Said that after i send him 500euros in bitcoins he will let me withdraw from the platform(where it is showing I have 7,000 dollars) - I did the transaction to the address but I am not allowed to withdraw still and I think this profile is a scam as you can see the advertises that he puts on facebook
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Oct 19
3C3wZAmVkLiu1GPJ4MJfDV9gsn5zRXg31R
3C3wZAmVkLiu1GPJ4MJfDV9gsn5zRXg31R
https://bitcoinwhoswho.com/address/3C3wZAmVkLiu1GPJ4MJfDV9gsn5zRXg31R
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