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

BTC Address
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
# 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

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Gmimarketc scam (click + to read more). Got my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 30th, 23
Charles Club assistant Daniela contacted me on Facebook. I told her I knew nothing about crypto so she offered to help me make money. She requested that i upload my information got GMI application and get registration. After couple weeks she took me to his private room and she offered me to be exclusive my teacher.
I invested $5,000 before I realized it was a scam.
However I've been able to get my money back,I reported to a crypto investigating firm via the website above that tracked and helped me get it all back.
Stay away from GMIMARKETC . Com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 23
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
https://www.bitcoinwhoswho.com/address/3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
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