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

BTC Address
1Bhk1eCURqJ2wm3k6QGPGfX1nGMkWCCYaj
# 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
Apexinve.com
https://www.apexinve.com
Apexinve.com
Oct 12th, 20
This site has recently changed their website Outlook, I was scammed a total of 1.5 million naira, I can screenshot all the details here, where I lodged my negative review of Apexinve at Trustpilot.com, thier FAQ states to you can withdraw anytime, but when I was about to withdraw, support said I can't unless I either refer three people who invested or pay additional fee to withdraw, because my money has been locked with an escrow. I want my money back please help
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
12 Oct 20
1Bhk1eCURqJ2wm3k6QGPGfX1nGMkWCCYaj
1Bhk1eCURqJ2wm3k6QGPGfX1nGMkWCCYaj
https://bitcoinwhoswho.com/address/1Bhk1eCURqJ2wm3k6QGPGfX1nGMkWCCYaj
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