BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
bc1q7tvw7za7vf24s0c0rzskvx5hhk8rqpzj0hpuqu
# 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
Tradeflex
https://web.tradeflex.org/dashboard
Apr 5th, 22
You are told to invest into their bitcoin miner for a return over a few days. you open an account, deposit BTC to an address given and then it appears in the account you created.
When you try to withdraw the balance goes down and nothing gets transfered, quite simply a fake account.
When bringing this to their attention they will tell you you need to pay for "signals" then they tell you more fees, then more fees.
The money in your Tradeflex account quite simply does not exist.
BTC
http://cryptmaxtrade.org/
Nov 5th, 23
BTC
http://cryptmaxtrade.org/
Nov 5th, 23
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Apr 22
bc1q7tvw7za7vf24s0c0rzskvx5hhk8rqpzj0hpuqu
bc1q7tvw7za7vf24s0c0rzskvx5hhk8rqpzj0hpuqu
https://www.bitcoinwhoswho.com/address/bc1q7tvw7za7vf24s0c0rzskvx5hhk8rqpzj0hpuqu
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