BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
3QK5thRDG6tPE6i6Xj4gkRXoSo6AHumxaW
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
LCTP Ltd - Investment scam and IRS Impersonation
https://www.lctpglobal.com
LCTP Ltd - Investment scam and IRS Impersonation
Jul 15th, 21
The scammers convince their victims to invest bitcoins or ether on a sham investment platform, registered under different domain names. The scammers keep on changing the domain name:
www.lctpglobal.com
www.trade17050.xyz
www.lctpintd.buzz
h5.trade51593.xyz

After the victims have invested a certain amount, they "freeze" the account, and impersonate the IRS, demanding that their victims pay taxes to THEM, via that BTC address. They use the WhatsApp numbers below to impersonate the IRS (see attachment for my last chat with them, where they tell me to send a payment for taxes at that BTC address):
+1 607 284 8320
+1 226 705 1808
+1 949 694 4650