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

BTC Address
bc1q5pffl672j3cct70ru6efu33ccamc9cszka7xpe
# 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
Bdswiss impersonator
https://facebook.com/BDSwissGroup
Bdswiss impersonator
Dec 7th, 21
Alexander Wilhelm Oelfke facebook profile claiming to be CEO of BDSwiss along with Sofia Van Hameren and Evelyn Garcia also on Facebook pissible Nigerian based.
BDSwiss impersonator
https://facebook.com/bdswissgroup
Dec 7th, 21
Alexander wilhelm Oelfke claiming to be CEO of bdswiss taking payments via facebook messenger group for daily profits along with Evelyn Garcia, Sofia Van Hameren, Kelvin kent, Kiara smith.
BDSWISS group
http://Facebook.com/sofiavanhameren
Dec 7th, 21
Scamming people out of money on facebook.
BDSwiss
BDSwiss
Dec 7th, 21
BDSwiss messenger chat.
Bitcoin address bc1q5pffl672j3cct70ru6efu33ccamc9cszka7xpe.
Name used Alexander Wilhelm Oelfke
Facebook
http://Facebook.com/sophiavanhameran
Dec 12th, 21
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Oct 21
http://bitcoinwinners.xyz
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