BTC Address
bc1qyyuupc70emj7n5jw2mate93cnhmnqm4ueclvyu
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Impersonator
Impersonator
Jul 4th, 21
Goes by the name Raymond Anthony Sammak. After you invest the tax he asks for goes to the same address you fund your account with at the start. He didn't mention this at the start.
Impersonator
Impersonator
Jul 4th, 21
Goes by the name Raymond Anthony Sammak. After you invest the tax he asks for goes to the same address you fund your account with at the start. He didn't mention this at the start.
Impersonator
Impersonator
Jul 4th, 21
Raymond Anthony Sammak takes your investment and apparently trades it , but when you try to withdraw you get hit with a tax bill which is sent to the same address that I sent my investment too.
You pay nothing until money in my account was what he said so after looking more I feel he is definitely a scammer.