BTC Address
3ChQzgydMpkkQY597LhVLycdx7XKh18b7q
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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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
williams clifford, james,
williams clifford, james,
Oct 27th, 20
William clifford, says hes from TX but provide an whats app number 347-997-7596 from NY

Telegram @williamscliff 815-506-9041

Typical ponzi scam. Ask for investment of 100$ in return of 1000$ in 24 hours. After pretending they have the profit of 5K or7K they ask to pay a trading fee on top of that.

Wallet address is
3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM

Because they are so good at their scamming job they got me to send them the fees, of another 1300usd.

Once done, the profit became 18 000usd$. But surprise, another "broker " fee of 3200$ is required to receive your $.
The broker is called Blameforex .....908-443-7064


If you trace the first deposit address,

3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM

All funds are directed daily to

3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA