BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
3ELDAyYjPyf3bkHa4M3nhxgLHF1movvHnU
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  Scam Alert
Scam Name
URL
Image
Date
Instantwalletpay
Ihttps://nstantwalletpay.com
Jun 21st, 23
123FhkkYLE9D8MSGDVQjjf71WxLPLSNEmA
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https://www.instagram.com/arashlaila22?igsh=MzRlODBiNWFlZA==
Jul 2nd, 24
Re: Request for Clarification Regarding the Blocking of My Wallet Account Dear Sir/Madam, I am (Hamid Davari) with account number (4515595331), the owner of a wallet account. I recently discovered that my wallet account has been blocked. As a satisfied customer of your services, I object to this action and kindly request that you provide me with detailed and documented reasons for this blockage. Thank you very much, (Hamid Davari) Account Number: (4515595331)
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https://www.instagram.com/arashlaila22?igsh=MzRlODBiNWFlZA==
Jul 4th, 24

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