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

BTC Address
3Ewj4uzULZXCYCsauQKtfijSPTi3iKVGdU
# 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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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
Investment scam
Investment scam
Aug 9th, 20
They are using fake business license in order to lure people to invest to them. They dont have any proofs of legitimacy and just claim some btc transactions in blockchain as theirs. Once collecting the investment amount they promise to give the income after 6 hours but after the given period they will ask to pay more to withdraw the money and once the victim give in they will block them.y friend is the victim of this scheme.