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

BTC Address
3EJpMUiQNa9HH9swgdxvWhQ4xUF35LYdMK
# 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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  Scam Alert
Scam Name
URL
Image
Date
Li Yajing
https://www.starekforex.com/
Li Yajing
Nov 29th, 21
Chinese girl contacted me over Whatsapp and eventually told me to invest using that website and showing me huge profits as a way to attract me. I sent bitcoins to fund my account and she gave me calls to do trading and we were doing "good" but when I tried to withdraw money the website disabled my account. There is no way to contact the administrators and the emails are not reaching the receptor. I informed this incident to IC3.gov and also to the FTC.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Nov 21
3EJpMUiQNa9HH9swgdxvWhQ4xUF35LYdMK
3EJpMUiQNa9HH9swgdxvWhQ4xUF35LYdMK
https://www.bitcoinwhoswho.com/address/3EJpMUiQNa9HH9swgdxvWhQ4xUF35LYdMK
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