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

BTC Address
3Ji7ZJwp9uX9sB4gEaRZt7UVYBaxbrcqnW
# Website Appearances
0
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
Nathasha smith
http://expertcointrader.com/
Feb 2nd, 22
If you withdraw my bitcoin from their company, your profit will be deposited in your account within 3 days. Now they say you can not withdraw.
USDT scam
https://account.obgfx.cc
USDT scam
Feb 2nd, 22
Crypto fraud using fake identity. A scammer approached me saying they are traders and urged to trade on metatrader5 app saying it will earn profits.. They asked to make account with a broker available in MT5 named obgfx global technology limited. The broker swallowed all my deposits of around 2250 USD. Transfer to MT5 was done using binance wallet