BTC Address
3LgadhEuYRy7ANERBNnQqMREzj4sJWkfJD
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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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 Name
URL
Image
Date
Andreas Davide Lorenzo
Andreas Davide Lorenzo
May 30th, 20
Lorenzo sent me the links to open new wallet under blockchain.com and i signed up. I deposited money in my new wallet. After depositing the money without my confirmation all my funds are transferred for mining. I was very angry. He told me my money is sent for mining and he will tried with 100 dollar and after 20 hours it will becomes 0.066 btc and i will have to send 5% from my profits for his commission. His wallet address is 3LgadhEuYRy7ANERBNnQqMREzj4sJWkfJD
After 20 hours mining was failed and he told me to deposit another 100 USD atfer all fighting each other with words i deposited 100 again. He told me that after 1 minnute 100 will be sent to my wallet and after 1 hour 1200 USD will be credited in my account. But till now no response from him and he scammed me. He told me that he worked under blockchain.com company as expert miner. I will tak necessary measure to take action against him.
His Whatsapp Numner +1 (415) 993-1451
Date Found
Description
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Website URL
URL Country
30 May 20
3LgadhEuYRy7ANERBNnQqMREzj4sJWkfJD
3LgadhEuYRy7ANERBNnQqMREzj4sJWkfJD
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