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

BTC Address
3NzJ2dbYZPGAViBQRFFksxc3essDhr8KuW
# 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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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
Tradereport.org
https://www.tradereport.org/
Tradereport.org
Jan 17th, 24
Tradereport.org AKA Mark Vickers = Scam!

He took my money on the promise to recover my bitcoin funds - he linked me with a dodgy platform (GuryCrypto) to in which is co-owner by Tradereport.org (I have evidence) who then blackmail you to pay 20k to withdraw my money.

Trade report org are working together with these fake platforms to scam the already scammed.

They also blackmail you to take down any reviews. DO NOT TRUST THEM.

Wallet Address of Mark Vickers: bc1q93ckyhu77ywzq4404t8dkee48aaa4fhzrpj659
What's App Number: +44 7467 202305?
Tradereport.org
https://www.tradereport.org/
Jan 17th, 24
Tradereport.org AKA Mark Vickers = Scam!

He took my money on the promise to recover my bitcoin funds - he linked me with a dodgy platform (GuryCrypto) to in which is co-owner by Tradereport.org (I have evidence) who then blackmail you to pay 20k to withdraw my money.

Trade report org are working together with these fake platforms to scam the already scammed.

They also blackmail you to take down any reviews. DO NOT TRUST THEM.

Wallet Address of Mark Vickers: bc1q93ckyhu77ywzq4404t8dkee48aaa4fhzrpj659
What's App Number: +44 7467 202305?
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Jan 24
3NzJ2dbYZPGAViBQRFFksxc3essDhr8KuW
3NzJ2dbYZPGAViBQRFFksxc3essDhr8KuW
https://www.bitcoinwhoswho.com/address/3NzJ2dbYZPGAViBQRFFksxc3essDhr8KuW
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