BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
THE_BITCOIN_ADDRESS
# 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 Alert
Scam Name
URL
Image
Date
noreply-8695abb3ad1cbdbb60cdb053c5235e4c8@astronomyiseverything.com
noreply-8695abb3ad1cbdbb60cdb053c5235e4c8@astronomyiseverything.com
Jul 15th, 21
Blackmail scam with crypto wallet address
Blackmail scam with crypto wallet address
Sep 17th, 22
I have not replied to this scam email. I am sending it to you, just to help keep your database up-to-date.
Thank you for your help.
Exnessfxcapital
https://exnessfxcapital.com
Exnessfxcapital
Oct 26th, 22
They presented themselfs are traders. I bought several times bitcoin on next bitcoin wallet: 1MKjuerdKXjWKwMwRZnj5PcX16YikxvSv8.
After that they want to pay taxes, fees, signals, provision, maintenance, upgrading etc... And they never transfer me profit on bank account.
Please resolve that fraud and block that person.
They are manipulative with peoples and get they money with lies.
Thanks in advance.
Miljan Zikic
Irene
https://www.kucoinpro.online/h5/
Irene
Dec 7th, 23
This is fradulent website that has shut down because i have mentioned that i will not contribute anymore.
flag this :1NijndHiQuaFu9w9pgD1XMyTDwqduYfUNs
https://bitzillawallet.com/
Jan 30th, 24
bitzilla team lock customers wallet
And now they are emptying the wallets of customers, I am sending you a transaction from my old wallet, they just hacked it.
We can't even recover our wallets, part of the Restore wallet section has been removed
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Jul 21
THE_BITCOIN_ADDRESS
THE_BITCOIN_ADDRESS
https://bitcoinwhoswho.com/address/THE_BITCOIN_ADDRESS
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