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

BTC Address
38V6kavL9rG4aHUBecycqcoa9C4yurKuS2
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified a “Michael Sonnenshein” impersonator on Telegram using handle, @Agent_Michael_Sonnenshein01. The impersonator confirmed that he was Michael Sonnenshein, CEO of Grayscale Investment. The phone number affiliated with the telegram account was Nigerian based number and claimed to represent another company which conducted binary options trading and guaranteed regular profits. The website for this company was reliablebinaryoptiontrading.com.