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

BTC Address
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
# 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

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Desk Officer Bitcoin Loan @loansupportdesk in telegram
https://www.facebook.com/BitcoinLoanLending/about/
Desk Officer Bitcoin Loan @loansupportdesk in telegram
Dec 4th, 20
email localbitcoinsrep@gmail.com
They pretend to be a btc loan company asking for id in order to give the loan. After they got my id, they referred me to another scam telegram profile named IPC LOAN SECURITY @IPCDepartment in order to release a fake certificate. They ask for money for this fake certificate. Then they ask for extra payment in order to release the loan, of course no loan was ever released.
Both telegram profiles ask for payments to the same btc wallet.
I have more screenshots to show you but your system doesnt allow more than one.
Cryptocurrency loan official
Nov 9th, 21
Cryptocurrency loan official
Cryptocurrency loan official
Nov 9th, 21
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Nov 21
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
https://www.bitcoinwhoswho.com/address/3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
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