BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
112.72413366   =  $0
# Transactions
7087
# Output Transactions
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First Transaction
17 Nov 20
Last Transaction
11 Mar 23
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Lisa James
https://www.linkedin.com/in/lisa-james-a16950176/
Lisa James
Mar 1st, 21
Her Facebook account name was Lisa James and her phone we talked on WhatsApp was +163134100045. She told me to start bitcoin online investment with her and I agreed to start with her. she told me to connect with her company me and asked me to transfer her a bitcoin. I transferred bitcoin for her on this address 1HxnkTeJU82vEtgLQfenuQ2dbEqn4Rx97D. after she received my bitcoin she blocked me from her Facebook and WhatsApp account. when I report the scam she transferred to this address 1MuXAdeXsCbCiM3v7jBZoibaeZPbvWAFKV. When I report this address scam alert she transferred to this address 16E7kjHCoYjogSds41wAW4gTTtVNbGDi4t. Now my bitcoin is in this address. look my wallet address it is empty.https://localbitcoins.com/accounts/wallet/. this address fraudulent . they collect poor money to live luxury life without working.
Lisa James
https://www.linkedin.com/in/lisa-james-a16950176/
Lisa James
Mar 10th, 21
Her Facebook account name was Lisa James and her phone we talked on WhatsApp was +163134100045. She told me to start bitcoin online investment with her and I agreed to start with her. she told me to connect with her company me and asked me to transfer her a bitcoin. I transferred bitcoin for her on this address 1HxnkTeJU82vEtgLQfenuQ2dbEqn4Rx97D. after she received my bitcoin she blocked me from her Facebook and WhatsApp account. when I report the scam she transferred to this address 1MuXAdeXsCbCiM3v7jBZoibaeZPbvWAFKV. When I report this address scam alert she transferred to this address 16E7kjHCoYjogSds41wAW4gTTtVNbGDi4t. Now my bitcoin is in this address. look my wallet address it is empty.https://localbitcoins.com/accounts/wallet/. this address fraudulent . they collect poor money to live luxury life without working.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
1 Mar 21
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J
https://bitcoinwhoswho.com/address/1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J
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  Transaction History
442e589d7253860941955dbfd0932cb1fa93455b7d75bd93a44c92e827a77a2d 2023-03-11 09:10:26
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM

0.00247533 BTC
b9cf12db32fe17a7d0adf80d376d43bd7509600685b9cd9d09b4260eb73fd202 2023-04-01 03:02:35
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

58.95823226 BTC
80f74396469e094e5cddd97fde28f1a7c703d0823c809db05eb10083e79b177d 2023-04-01 01:29:39

bc1qtvq2d45ugvlpkermjnq33mkygl3eltv99ke3gw

bc1qyzph0tks835kqy7f7d2j3e44vx4srtpyty4rv2

1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J 0.00948510 BTC
2b851c8ab8b5f318e1217a2b8c59cad737c95173a6b772a14bde697492c835cc 2023-04-01 01:12:01

bc1qka6wskvqsakgnxgfu43hxy6q2pj6wsxwjq20a2

bc1qf6fklaxsd3ujp4gwx4qf79uhr5l6vh0nztkr0s

bc1qwldsvtupu49evejdj0fgvardlj6w2fdqu005rv

1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J 0.00703426 BTC
fc687d50279c9b78f2bc40eab00a21e6c24b17c1a2721c25f24bf9f6d4e94987 2023-04-01 01:02:34
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

125.43226837 BTC
7a6ced7465fd903e10b54394c2cf1aac8e060abe51e0853ffb0f08f0dc17a753 2023-03-31 20:01:53

bc1q92jv09wf7uyrtzyuqjh66du74lpyryjdjdaqpq

bc1qvvvk739aw9xlmmegg7enpp8q963lpwpp52qf9e

bc1q3desza94h5xvx63cng59yedp6ks9vsn3qr8aur

1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J 0.05245500 BTC
d39153632ae072c3fd958dcf0f586f75de5df9f556a8577c49d4a807ee6a0b79 2023-03-31 13:02:43
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

87.26165819 BTC
117efebeca2cf27f357b03fb71edf475f6f0f2462ce1bc84179ad5ff507509a1 2023-03-31 10:30:33

bc1qu7a83fqunl5ae2j9673vupp05wx78u0wzs54hs

1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J 0.01536000 BTC
b9fc5cad66dd1a7de8617f88d1239c1f7ff411f0792c17e7bdd763a53e6d01f7 2023-03-31 06:34:04

bc1q3tf8hl8ukavlrv9edm07eenpw260yz9lmq7ssp

1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J 0.02794366 BTC
d3cf5398749a45dc959e378aeca1488a98f5f656414a5f215f24ca1d85716235 2023-03-31 05:02:45
1PUBbxKwSgcK5zaGWmpDsNU1s4RrJ2WB2J

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

115.89654683 BTC
7087 records found. Showing 1 of 709.