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

BTC Address
3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.00904458   =  $0
# Transactions
2
# Output Transactions
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First Transaction
5 Feb 21
Last Transaction
5 Feb 21
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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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Fake Forex trading broker
https://fxmarkets.live/home/int/index.html
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
Fake Forex trading broker
https://fxmarkets.live/home/int/index.html
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
8 Mar 21
3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK
3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK
https://bitcoinwhoswho.com/address/3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK
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  Transaction History
5dd217a166e39b03a9ae81bd0e95521557c435ce11d22c2b827a8e61db555f23 2021-02-05 21:39:51
3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

3LdH8wjDnWgYTJhq32Mqa55B7VExmNHWXa [https://bitcoinwhosw]

2.10786335 BTC
0.01145521 BTC
694e84d8083269ee22b7725266c7d6ef69172e569e490e719c405676ec635dcb 2021-02-05 18:18:19

14Z348JmTaZMYwbJvy59bpSgCpVr1KFzps

15GAKBDGWV4dGPy1vLWJHqjkLcWs7ahdLP

15SqrkKd5ux9riQG524mKhyamFPkw1dmYg

1Kf9gGLaCh8A6aNeg8a5Ewb7eEm63u8yYZ

1ipA28eRmU6Nxc85tUKZM5QtExJWU6m5Y

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1G5G6Api1Si35XgkHXy6LAox3a8SZGC7Cs

1BjrbHf9P4fXKC4LSRwkYRbcrHa7ZuBf9w

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17dcyB7nHot46hQ5YGioaQHdRubhNyia7v

1FGnesS3FAimemhU1B5WWpDjEbYfYjWgCc

1YcpiiBnZPz2TMcf7RK3DKhDB8hd99Zu3

1NhrGuwwrmRMxneWSkNeRCsaTBTLQjKfRz

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1DkKpGoq6KZFXGBJ8XNGvnJTHHBr4C7hTu

1A2hnUH1rVE7xsYQVvpH4G7LFrw26JTuqq

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1JrLRFcWuU5VrTYe4agQJzYzrsKmPtHZ7a

1C2RLSpVv2KRBZujizwNarc9BNdaSU1isB

1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ [https://www.bleeping]

1FxjhqtER94vc3yhqteELu1jg1xVDjS4jo

1JUoenWFY7ND1XuoYV7MCuFvBTrf8A3xuE

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16FPjDrJ9ndjZR8BXzyhetM7o312ncmk5i

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1PENc9Giwebt3rNQBUy1vxeAuMKEin9Td5

19rh44zhitbZP6D5xkREbhvd1njidhDXRn

37ghxn5NZ8y7oPW8GB9wEp2QUbVmihfMti [https://bitcoinwhosw]

1HuYVqLVoDdjRKNQCQhDyXzAuE3WwK5kbe

1LK6L6HuaSumrUzXGjb5hCDhryTwiwfW6y

19ykVrA5aLkcjtmNzKkwWArFetw1kSHV9D

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1Hbwhtv7y4irgnqxwee6NoXCdjNW859ch1

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1DrUBm5tqAA5xNLSbmg6btGT21Aq7bmnE

1EJccHdtoWWwCLNgdVA3xQjfmVMw2Zo7gA [https://hades.cybern]

1CSi8HYcGeiroGGMvkW4JF2PkoUCC9DVCn

19hyVr6sAFDWLgm2b1Uke1FdJz75SfNsZM

1JpxeuM54gbUXGbwtyG4MNSe9hLArKqTkM

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15SjhkNtLUbmxoGQJdYZubKhoURqTBoQKX

1KLzmecRVi4qgfs9XQsBq3KychBhjrEQ4a [https://bitcoinwhosw]

14pdxusPELxWBNzTnaWzQvwuRGyMRZdA1x

18MvRksUYCeMFBgDV5FXFRD94j2MKMZMe8

17FRVBfKFPxpa76tnVVcuU84sLCGCoyNKM

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1Je3eHPSbmUGLTXJaHay5d7S4pcQrR5vwn

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1N4RJXSFT6PbTgS2KXaubSeXxbg8zwdkDN

3GPxGqJ53h4yHuCRNtzCyhHqJamnnnfJwK 0.00904458 BTC