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

BTC Address
3C8bLZg17K2hkFKE116MK9LZGAUjZBz5Mn
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
Rose Martha Brandon
https://trade.prestotradeoptions.online
Rose Martha Brandon
Apr 3rd, 21
We had invested in this company. But turn out to be scammed because they let us paid for the fees worth 700$ & 750$ but our invested amount was just 250$ only. The fees are higher than th3 invest3d money. And now they said we had to pay for another maintenance fee. I hope you can help us with this.. thank you
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
3 Apr 21
3C8bLZg17K2hkFKE116MK9LZGAUjZBz5Mn
3C8bLZg17K2hkFKE116MK9LZGAUjZBz5Mn
https://bitcoinwhoswho.com/address/3C8bLZg17K2hkFKE116MK9LZGAUjZBz5Mn
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