BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
3FZbgi29cpjq2GjdwV8eyHuJJnkLtktZc5
# Website Appearances
7
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Scam
Mar 5th, 21
I was SCAMMED - btcchangeinvestments.co is a BIG FRAUD
https://btcchangeinvestments.co/
I was SCAMMED - btcchangeinvestments.co is a BIG FRAUD
Mar 6th, 21
This website is very very unreliable, it works with agents that are not verified, nor regulated. Do not trust any claims and any plans that they offer. I was scammed by the website and the account manager. My account manager was FRANKLIN his account manager code in the company is FRANKIE8024-H; who is the "so-called" preferred account manager by the support team.

The company and the manager first push you to invest money in bitcoins, the account manager charges unlawful extra fees, also the website charges an unregulated fee to withdraw and then will tell you that the account has been scammed and all our hard-earned money has been lost.

The website and its managers are completely untrustworthy. The support team from the website is also involved in this scam, I have lost $ 30,000 in this process.

Please do not be believe their sweet-talks and any promises that they offer.

The company challenges you to fight a legal case and are very impolite.

Please book this scam
Bitcoin Scam
https://btcchangeinvestments.co/index.html
Mar 6th, 21
I would not trust this website as they are unreliable and fraud, who are working with FRANKLIN Account Manager as Frankie8024-H.
We had our Bitcoin fund of $40K was wiped out from their website and instantly we were advised FRAKLIN has scammed us without investigated and will not be actioned by the company, also declined to rebate our principle amount. I would strongly advise not to register or involved with this company.
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https://blockexplorer.one/bitcoin/mainnet
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Feb 27th, 24
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  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Apr 22
NFT-based identification is yet another meaningful use case of the new technology and a brilliant defence for all those who think NFTs are an expensive indulgence for the rich or, at worst, a…
https://medium.com/@bilalbinsaqib/nft-domains-the-best-one-out-there-709daf1f9bc9?source=rss------nft-5
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5 Apr 22
While some people may know what domain names are, there is still a more likely chance that a larger number of people have no idea what they are exactly. Before we get into what this article is about…
https://medium.com/coinmonks/the-future-of-decentralized-name-services-4ebf2eb28fc4
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25 Oct 21
How to create a wallet app for iOS and Android - Quora
https://www.quora.com/How-do-I-create-a-wallet-app-for-iOS-and-Android
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12 Oct 21
While understanding the underlying blockchain technology is anything but sexy, building a "grandma-friendly" cryptocurrency app is crucial for the adoption : CryptoCurrency
721 votes, 339 comments. It's quite a popular belief that user experience and a lot of technical terminologies are in a lot of cases the reason that …
https://www.reddit.com/r/CryptoCurrency/comments/q5vei9/while_understanding_the_underlying_blockchain/
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25 Sep 21
What is a Bitcoin Wallet? Instructions for registering a Bitcoin account - Coincu News
A Bitcoin wallet is similar to a digital bank account. Here you can send, receive and manage your bitcoins. This is how it works: You buy bitcoins from BTC
https://news.coincu.com/208-what-is-a-bitcoin-wallet-instructions-for-registering-a-bitcoin-account/
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15 Jun 21
Bitcoin wallet - How to set up and create a BTC account | BTC Direct
How do you manage your bitcoins? You create a bitcoin wallet, which is similar to a bank account. On this page we’ll explain all the ins and outs of creating a bitcoin wallet.
https://btcdirect.eu/en-gb/bitcoin-wallet
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19 Aug 20
Шифровальщики - вымогатели: CryptoDarkRubix
Шифровальщики-вымогатели (Crypto-Ransomware): шифровальщик, криптовирус, энкодер, программа-шантажист. Дайджест, сборник, определитель и первоисточник информации по многим вымогателям.
https://id-ransomware.blogspot.com/2020/03/cryptodarkrubix-ransomware.html
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