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

BTC Address
bc1q60cmznfxkqr73ht53jplarpduq7gtwfj0sk64q
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
SCAM ON TELEGRAM INVESTMENT CHANNEL
https://www.capitalplusteam.com/
SCAM ON TELEGRAM INVESTMENT CHANNEL
Aug 9th, 24
I want to report a fraudulent user and channel on telegram. This is my case:

On the telegram channel 1000PIPS builder (free signals) they offer investment plans and ask you to contact their admin @HennrySmithfx. The admin instructs you to make the deposit to the address TK3nEmxbLoCKgQtUjXZAujFnrQ74Hnudno and then instructs you to make a user at www.capitalplusteam.com.
Once the term of the investment is fulfilled they ask you for more money and more money to make the transfer of your funds but they never do it.

In addition, the user @HennrySmithfx pretends to be a verified Telegram.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Aug 24
bc1q60cmznfxkqr73ht53jplarpduq7gtwfj0sk64q
bc1q60cmznfxkqr73ht53jplarpduq7gtwfj0sk64q
https://www.bitcoinwhoswho.com/address/bc1q60cmznfxkqr73ht53jplarpduq7gtwfj0sk64q
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