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

BTC Address
bc1qlx3yg0ly65kd5awfslfx7pps70s0g5rlextskg
# 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
Investment scam
https://www.bitnordexlimted.com
Sep 18th, 23
A email user who act as a anti scams person keep asking for money and say he is in a bad financial condition when his bitcoin address has 70000+ thousand being sent in record after blocking they sent a chat from email saying he died in germany asking for money where his Gmail chat account is still active
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
18 Sep 23
bc1qlx3yg0ly65kd5awfslfx7pps70s0g5rlextskg
bc1qlx3yg0ly65kd5awfslfx7pps70s0g5rlextskg
https://www.bitcoinwhoswho.com/address/bc1qlx3yg0ly65kd5awfslfx7pps70s0g5rlextskg
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