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

BTC Address
3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR
# 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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
fake platform
https://sakn09889y2.xyz/s/TKLH
fake platform
Jan 2nd, 21
The total amount of bitcoins I invested was 3.08979297(in December)
The platform calculated and gave USTD
My money was freeze right now
The other wallet address they use is 3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR and I just found all bitcoins have been sent out
I'm not sure how to send another image
If any other evidence is needed, please contact my WhatsApp (+1)5122020211
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Jan 21
3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR
3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR
https://bitcoinwhoswho.com/address/3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR
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