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

BTC Address
bc1qkh8s9hw76kqwgke7e8jej9eqm8u52tr6c8w5fx
# 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
False identity He proclaims to be Craig Percoco a mentor trader and asks for bitcoin to trade and
https://smartmetafx.com
False identity He proclaims to be Craig Percoco a mentor trader and asks for bitcoin to trade and
Sep 30th, 23
The guy tells to people to deposit 500 $ on this website to copytrade his profile to accumulate a little capital to start trading and asks money to buy trading signals.He is very intelligent and skilfulled.When I wanted to withdraw my money he freaked out and then disappeared
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 23
bc1qkh8s9hw76kqwgke7e8jej9eqm8u52tr6c8w5fx
bc1qkh8s9hw76kqwgke7e8jej9eqm8u52tr6c8w5fx
https://www.bitcoinwhoswho.com/address/bc1qkh8s9hw76kqwgke7e8jej9eqm8u52tr6c8w5fx
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