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

BTC Address
3CBZJsWugabWPAA8GT9MmrQQx5qHars9Jn
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
Immigration Customs Scam
https://liz4.en.ec21.com/Dayun_Zig_Z1_7.25gh_S--10837641_10837642.html
Apr 12th, 19
I have paid for my 100 units of Graphic cards to supplier and Paid this person and they promise everyday to send my items for 1 year now as the items are in their hands they are using it against me to claim more money from me very evil scam i am not the only victim as many more are scam via Immigration Customs Held items scam . when ask for proof of documents they never provide and just demand money instead all money paid BTC .
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
12 Apr 19
3CBZJsWugabWPAA8GT9MmrQQx5qHars9Jn
3CBZJsWugabWPAA8GT9MmrQQx5qHars9Jn
https://bitcoinwhoswho.com/address/3CBZJsWugabWPAA8GT9MmrQQx5qHars9Jn
Loading...