BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)
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Current Balance
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Total Received
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Repeated Inputs From
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Scam Name
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Date
Date Found
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8 Sep 21
whitestream - Blockchain Intelligence
@whitestream5
Another fraudulent actor had managed to steal an estimated 150 BTC - $7M from 440 individual victims that were lured by aggressive 'phishing' and 'investment scam' campaigns.
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