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

BTC Address
bc1qqsmszjq8jksj0xhxcz26puta975xc2fm0e33wd
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
  Scam Alert
Scam Name
URL
Image
Date
i invested my 1000$ and now after deleting my account they are asking for 30% prepaid
https://acetiqinvest.ltd/
i invested my 1000$ and now after deleting my account they are asking for 30% prepaid
Jan 28th, 22
first it was to 10% intrest in every 24 hrs, but after an email, all withdrawals closed for 7 days for every day 2000$ bonus, when the promo finished and I asked for my withdrawals, they closed my account, "their comments was I use 2 IP address." I use my laptop and my mobile and also as screen shot of their life support, they are asking for 30% prepaid to allow my for withdrawal.
please please please release my invested money and thanks for you cooperation.
my email address is m.omeraziz@yahoo.com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Jan 22
bc1qqsmszjq8jksj0xhxcz26puta975xc2fm0e33wd
bc1qqsmszjq8jksj0xhxcz26puta975xc2fm0e33wd
https://www.bitcoinwhoswho.com/address/bc1qqsmszjq8jksj0xhxcz26puta975xc2fm0e33wd
Loading...