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

BTC Address
bc1qalmh9ezmulhxj4jmlanermacq6f7qyq8nwaq4q
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Tradex Option
https://www.tradexoption.com/plans
Tradex Option
Apr 17th, 23
This website is offering a copy trading platform for traders to copy the trading from active day traders. They require bitcoin to be deposited in order to begin the copy trading process but don't allow you to withdrawal funds unless you deposit bitcoin to cover the traders commission. I have lost over $1500 in this scam... Buyer Beware!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Apr 23
bc1qalmh9ezmulhxj4jmlanermacq6f7qyq8nwaq4q
bc1qalmh9ezmulhxj4jmlanermacq6f7qyq8nwaq4q
https://www.bitcoinwhoswho.com/address/bc1qalmh9ezmulhxj4jmlanermacq6f7qyq8nwaq4q
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