BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
3NNVh7twE9J7LNTUKeUUdW9ffvQWJ72g29
# Website Appearances
0
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  Scam Alert
Scam Name
URL
Image
Date
Bitcoin
Bitcoin
Jun 11th, 21
He got me to send him $1,000 in bitcoin and promised me $25,000 - $30,000 in a week ROI he goes by the name of Ray Walter on CloutHub an investment manager in
Bitcoin
Bitcoin
Jun 11th, 21
He’s on a social media site clout hub under the name Ray Walter an investment manager With some independent investment firm in Florida he got me to send them $1000 in bitcoin no I haven’t heard from him I’m in idiot
Interactive brokers
https://www.linkedin.com/in/james-burritt-b08089b5
Jul 9th, 21
My own google search has discovered this identity to belong to a Professor at the University of Wisconsin.

They supplied this bitcoin address and a gmail email address instead of a real company one.

The scam claims to invest $1000 and in 7 days return $25000.

I have contacted a representative of Interactive Brokers and they confirmed both a legitimate email address and that their company does not offer such a investment service.