BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
3G4X8hpMjs8n1uaFDCHKCjtcg9e1NnHzL8
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Bitcoin mining investment scam
https://www.crypto-ai.ltd/?a=
Dec 8th, 20
Two guys purporting to be part of a Bitcoin mining company, one Leonard James labeled as a miner and Brian Clark labeled as CEO stole from me more than USD 1,300.00 worth of Bitcoins promising huge ROI. Each time I requested my profit withdrawal, they would come up with lame excuses for me to send Bitcoins like paying for forms to complete investor details, charges for clearing errors in bank transfers, etc. It turns out these are teenage boys scamming people of their hard-earned money.
Bitcoin mining investment scam
https://www.crypto-ai.ltd/?a=
Bitcoin mining investment scam
Dec 8th, 20
Two guys purporting to be part of a Bitcoin mining company, one Leonard James labeled as a miner and Brian Clark labeled as CEO stole from me more than USD 1,300.00 worth of Bitcoins promising huge ROI. Each time I requested my profit withdrawal, they would come up with lame excuses for me to send Bitcoins like paying for forms to complete investor details, charges for clearing errors in bank transfers, etc. It turns out these are teenage boys scamming people of their hard-earned money.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
8 Dec 20
3G4X8hpMjs8n1uaFDCHKCjtcg9e1NnHzL8
3G4X8hpMjs8n1uaFDCHKCjtcg9e1NnHzL8
https://bitcoinwhoswho.com/address/3G4X8hpMjs8n1uaFDCHKCjtcg9e1NnHzL8
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