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

BTC Address
1LmevbwfswkocMqA2iUPFgTa8SeCqVd4Xv
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Bitfix.website scam
https://bitfinex.website/
Bitfix.website scam
Dec 5th, 21
Thei convince people that kadn spectro hel them to have big profit. And to invest min 200$ and after 24 can retreat profit.
After that they say that people who invest need to sent 500$ more to activate the account.
I sent them a little bit more then 200$ and ive got a big scam.
And now i can't take mai money back.
They say that they are legit but after i searched more i don't think so.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Dec 21
1LmevbwfswkocMqA2iUPFgTa8SeCqVd4Xv
1LmevbwfswkocMqA2iUPFgTa8SeCqVd4Xv
https://www.bitcoinwhoswho.com/address/1LmevbwfswkocMqA2iUPFgTa8SeCqVd4Xv
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