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

BTC Address
bc1q466lj7usw8545ggfcn7dzcwjwh3vcdr9fffzxn
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
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# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
forex impersonation of celebrity manager
forex impersonation of celebrity manager
Sep 1st, 23
i have more photos and email this man has scammed me of 300 dollars and many other people of probably thousands his name is shaquille walker email walker.shaquille96@gmail.com and uses children and people on discord to use cashapp to exchange to bitcoin his number is 850 628 3281 if anymore information or videos needed my email is noahmatt21@gmail.com they videos clearly show his now currently shut down discord including. the people they are going to scam have currently scammed and will scam all money made in that account is fraudulent
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
1 Sep 23
bc1q466lj7usw8545ggfcn7dzcwjwh3vcdr9fffzxn
bc1q466lj7usw8545ggfcn7dzcwjwh3vcdr9fffzxn
https://www.bitcoinwhoswho.com/address/bc1q466lj7usw8545ggfcn7dzcwjwh3vcdr9fffzxn
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