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

BTC Address
3LbMvbkh87nxHTKpCSuLLDUjZqfTFPMCE7
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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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  Scam Alert
Scam Name
URL
Image
Date
Zuzana Filip
https://247cryptoxpertoption.com
Zuzana Filip
Jul 9th, 19
Client is on instgrame and be searched using @zuzana_binary_trade, tricked me into investing $100 to make to make about $1000 within seven days. claimed commission is 10% of profits, so the 10% i have paid when 5days was complete with profit of $1040, and i have paid her $102. Once all is done they will not send my profits to my Luno account, they have scam me into beleiving they can make money. they have email me asking for a further $174 to release my profits.

Crypto scam
http://247cryptoxpertoption.com/
Crypto scam
Jan 30th, 21
Instagram
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Jul 19
3LbMvbkh87nxHTKpCSuLLDUjZqfTFPMCE7
3LbMvbkh87nxHTKpCSuLLDUjZqfTFPMCE7
https://bitcoinwhoswho.com/address/3LbMvbkh87nxHTKpCSuLLDUjZqfTFPMCE7
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