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

BTC Address
3Gkzm8TjFUsCB3zd97ZQYV7G6GwTKeAEy8
# 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
Phishing + social engineering
https://www.ccfoxs.vip/download
Phishing + social engineering
Nov 24th, 21
Meeting on tagged app. some social engineering about cryptocurrency, then providing the phishing website mentioned above with fake customer service and the app is similar to another on the app store. looked at the bitcoin address report $615,015.22 total receiving. It is a hard work of an organizational scam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Nov 21
3Gkzm8TjFUsCB3zd97ZQYV7G6GwTKeAEy8
3Gkzm8TjFUsCB3zd97ZQYV7G6GwTKeAEy8
https://www.bitcoinwhoswho.com/address/3Gkzm8TjFUsCB3zd97ZQYV7G6GwTKeAEy8
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