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

BTC Address
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
# 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
CashFX Scam
https://www.cashfxgroup.com/
Apr 16th, 22
1. Regulators have determined CashFX to be a pyramid scheme (https://cashfx.lol/#warnings)
2. CashFX claims to trade money on behalf of users with no legal basis to do so
3. CashFX promises users to earn upto 1% daily on any invested amount
4. CashFX focuses heavily on recruiting users to sustain the pyramid scheme
5. Regulators have repeatedly warned against CashFX (https://cashfx.lol/#warnings)
6. TrustPilot reviews (https://www.trustpilot.com/review/cashfxgroup.com?stars=1)
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
16 Apr 22
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
https://www.bitcoinwhoswho.com/address/bc1qwv8773cg84kjuc7403d47fumdy2xkcglwzvwmr
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