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

BTC Address
bc1qmwq3jkc8zz2gy0v4hwx3lwqkkk2xrlekkxlvsj
# 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
Actor Impersonator
May 4th, 22
On 06 April 2022, Halo investigators uncovered an imposter claiming to be a Genesis Global Trading employee by the name of George Clinton Mark (GM). GM is using the Telegram Channel (s) https://t.me/Genesisminingcompanyint and is associated with Telegram user @Georgeclintonmark. The channel has 3,685 subscribers and uses WhatsApp # +1 (831) 275-4319. GM portrays him/herself as a “Genesis” Bitcoin mining and binary option trade account manager.

GM promises a 10X return on investment in 24 hours with a minimum $5000 deposit into GM’s crypto wallet. GM requested Bitcoin be sent to wallet address(s) 37JSLNmC1QRjHbbaU4XsjKs2WhecHXM159 and bc1qmwq3jkc8zz2gy0v4hwx3lwqkkk2xrlekkxlvsj.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
bc1qmwq3jkc8zz2gy0v4hwx3lwqkkk2xrlekkxlvsj
bc1qmwq3jkc8zz2gy0v4hwx3lwqkkk2xrlekkxlvsj
https://www.bitcoinwhoswho.com/address/bc1qmwq3jkc8zz2gy0v4hwx3lwqkkk2xrlekkxlvsj
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