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

BTC Address
bc1qxzppkgyakxjarf0umzkd5kgaz0lv87qf22ahxa
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
ProactiveFXMarket
HTTPS://ProactiveFXMarket.com
ProactiveFXMarket
Dec 30th, 21
They ask for small investment ($300 - $5000) and with the special algorithm bots turn in huge profit. But have to pay for bot ($1140), money to withdrawal your funds ($1800) and then fee to record and track your profits for tax purposes ($1500).
High pressure tactics.
Samantha Webb
Mr. Tyler
Always through WhatsApp. No voice call ever.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Dec 21
bc1qxzppkgyakxjarf0umzkd5kgaz0lv87qf22ahxa
bc1qxzppkgyakxjarf0umzkd5kgaz0lv87qf22ahxa
https://www.bitcoinwhoswho.com/address/bc1qxzppkgyakxjarf0umzkd5kgaz0lv87qf22ahxa
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