BTC Address
3CLXkMREkR4PbGu4PDxvBX8u42aqwcTLFQ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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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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QR Code
Scam Name
URL
Image
Date
Fake Forex trading broker
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
STOLE
STOLE
Aug 4th, 21
James

Good Day . I buy And send bitcoins for my friend James , his nr is
+1 (506 )803 9354 . Look like he just used me to buy and send bitcoins , now my bank accounts is frozen because of him , here is the addresses i sent bitcoins to :
bc1qa5xsj8wkwsfmu90mpsh75r0nl892dnj6rkxzwf
3CLXkMREkR4PbGu4PDxvBX8u42aqwcTLFQ
125dULoZgEJrwabb23317VMvy8pCo687rR
3MHUCbs5gLygHmoSSzXQatqyz7X5Ww7Ftq
1LiNLyeTCAp3UxH7XMsWsxfdS4EgJvEhvU
3Kx2oeZokXekX7f1PqLCxkGgCkSzQmyRc1
Date Found
Description
More Detail
Website URL
URL Country
8 Mar 21
3CLXkMREkR4PbGu4PDxvBX8u42aqwcTLFQ
3CLXkMREkR4PbGu4PDxvBX8u42aqwcTLFQ
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