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

BTC Address
3HSQJ9MnLgpNMvJX2qQYWYpMkLyg2ZqQWw
# Website Appearances
1
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
Eric lambert
https://astroforextrade.com
Eric lambert
Jun 18th, 20
I do not work during this Covid-19. Mr Eric lambert forced me to invest in the company to receive profit. I invested $100 first, then he asked me to pay for bank charges and company commission. I paid extra $250 he then told me to pay more so I can get my profit. I ended up paying $500 in total through bitcoins. I would like to receive all my funds back

Here is his number for further details. +44 7727 430319
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
18 Jun 20
3HSQJ9MnLgpNMvJX2qQYWYpMkLyg2ZqQWw
3HSQJ9MnLgpNMvJX2qQYWYpMkLyg2ZqQWw
https://bitcoinwhoswho.com/address/3HSQJ9MnLgpNMvJX2qQYWYpMkLyg2ZqQWw
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