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

BTC Address
3BLXRAmX6QkfvvzwzAPLdT3DtqUtPrRnqi
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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
UZOTRADE.NET
HTTPS://UZOTRADE.NET
UZOTRADE.NET
Mar 21st, 21
Beware of this company. The CEO named FABIO and account manager named SAMSON JAKES collected my Bitcoin worth of $1000 and never want to refund my money to my Bitcoin wallet account. Can you be able to close this Bitcoin link/code and make sure these kind of people will be block to the system of Cryptocurrency?

They are scammers.:
FABIO (CEO)+1 (414) 775-4590

SAMSON JAKES : EIBTUHQkBpzPoxTgMU4BAr_0edbwvXDk842EUp0aP1BFwp3U7n5YgxpQvOo2busK34hYo1NGnM9hgG
Omenastrade
https://omenastrade.net/
Omenastrade
Apr 13th, 21
I was scammed fromthis company out of 50 000 and I cannot get my money back
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Jun 21
Scam accusations - The Bitcoin Forum
Discuss possible scams here
https://forum.bitcoin.com/scam-accusations/
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