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

BTC Address
14hzpLExxnMgL7q3c8DKJrPTKMih2tzLtC
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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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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  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team re-
established contact with a known Barry Silbert
impersonator using the Telegram handle @Manegerfx.
He confirmed that he was the Barry Silbert with DCG
and that 247forexptions was one of his companies.
During the exchange, he offered the opportunity to
earn routine payments by investing Bitcoin using his
website. The impersonator provided two separate
bitcoin wallets. Initial blockchain analysis revealed two
associated wallet addresses, one possibly being an
exchange wallet.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
14hzpLExxnMgL7q3c8DKJrPTKMih2tzLtC
14hzpLExxnMgL7q3c8DKJrPTKMih2tzLtC
https://www.bitcoinwhoswho.com/address/14hzpLExxnMgL7q3c8DKJrPTKMih2tzLtC
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