BTC Address
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
# 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 Name
URL
Image
Date
Scam investment
Scam investment
Sep 10th, 19
Dears, I invested my money with one guy from telegram, his name was @thealphastake. At that moment he deleted his account on telegram and probably are using second one @adv_fxprofit, he also blocked me on telegram. I made to him two transfers by blockchain.com in total for 1.76778252 btc. He cheated me and he stole all my hard earned money. Now I must go to the court because he blocked me on whatsapp, he don't pickup phones, blocked me on telegram when I asked him to return my money. Probably he cheated more people not only me.
Pls. mark this address as spam to warn other peoples.

Thanks, with best regards
Mariusz Kasperek
Date Found
Description
More Detail
Website URL
URL Country
10 Sep 19
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
1FxtAV4xGASJzG5FoGv7yEzoXW4hmpKwuG
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