BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (16 times)

BTC Address
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Rovert Downey jr
Rovert Downey jr
Mar 2nd, 21
Salve ho scoperto a mie soese che questo wallet è una truffa. Contata le persone dalla pagina facebbok dell’attore Robert Downey jr per chiedere soldi da dare in benedicenza. Ho scoperto tardi che é un truffatore. Per convincermi mi ha mandato la foto sel passaporto che poi ho scoperto essere falso. Fate cióche potere
Robert Downey jr (actor)
https://www.facebook.com/Robert-Downey-Jr-LiveChat-101568985265781/
Robert Downey jr (actor)
Mar 25th, 21
Depending on which lie he decides to use, he either asks for money for an orphanage or for his divorce. If you are too suspicious, he shows you a photo of his passport, which is fake
RDJ - Robert Downey jr
https://www.facebook.com/Robert-Downey-Jr-LiveChat-101568985265781/
RDJ - Robert Downey jr
Mar 26th, 21
He says to be Robert Downey jr, the actor. This scammer “works” on the actor's facebook page, commenting on the fans and inviting them to a private facebook chat.
He gaves the email :“[email protected]” for chatting on Google’s Hangout.
If he see you hesitant shows a photo of a passport FALSE of RDJ
Ask for money to get a divorce or for an orphanage in difficulty.
Robert Downey jr - RDJ
https://m.facebook.com/Robert-Downey-Jr-LiveChat-101568985265781/
Robert Downey jr - RDJ
Mar 27th, 21
Active scammer on the Facebook page of actor Robert Downey jr. He pretends to be him using photos taken from the page and fake ID documents. He asks for money for an orphanage which he refuses to name. If he does not convince you he asks you for money for a private plane ticket to visit you, which he cannot pay because he wants to get a divorce but his wife has blocked his account. He uses Google's Hangout or Messenger, if you try to call him or video call him he never answers.
Robert Downey jr the acroe
https://m.facebook.com/Robert-Downey-Jr-100229102181040/
Robert Downey jr the acroe
Apr 2nd, 21
Active on the actor’s page but his not him!! Don’t belive it
Robert Downey jr
https://www.facebook.com/RobertDowney-Jr-109810497847033/
Robert Downey jr
Apr 2nd, 21
Scammer active on the FB’s page of the real actor. Follow the fan’s comment pretending of being him
Robert Downey ij
https://www.facebook.com/Robert-Downey-Jr-117009870429698/
Robert Downey ij
Apr 10th, 21
Comment on fan posts on Robert Downey jr's real page prrtend to be HIM but is only a scam!!!
Robert Downey jr
https://m.facebook.com/Robert-Downey-fans-Page-101963702019124/
Robert Downey jr
Apr 10th, 21
He is not Robert Dowey jr, is a scammer
Robert Downey jr
https://www.facebook.com/Robert-Downey-Jr-101675448715934/
Robert Downey jr
Apr 11th, 21
Ask for money pretend to be the famous actor Robert Downey jr
Robert Downey jr
Robert Downey jr
Apr 15th, 21
Scam active on the facebook page of the actor. He gives you the number +1 226 243 5570 for chatting on whatsapp. Ask money for his divorce. Don’t belive is not a New York number, is canadian!!!
Robert Downey jr
https://m.facebook.com/Robert-Downey-jr-109141587983731/
Robert Downey jr
Apr 24th, 21
Robert Downey
Robert Downey
Apr 24th, 21
Contact you via messenger
Robert Downey
Robert Downey
Apr 24th, 21
Fake email [email protected]
First contact you via messenger
Personal page of RDJ
https://m.facebook.com/Personal-page-of-RDJ-101178938791894/
Personal page of RDJ
Apr 26th, 21
Scammer. Fake page active on the original facebook page of Robert Downey jr
Chat with robert downey jr
https://m.facebook.com/Chatwithrobertdowneyjr-107619354807339/
Chat with robert downey jr
Apr 26th, 21
Scammer. Fake page active on the real facebook page of the actor Robert Downey jr
Mark Roland
https://www.facebook.com/mike.roland.75457081
Mark Roland
Apr 26th, 21
Crook. Peddle a fake email from Robert Downey jr to chat on Google Hangout. There the fake actor asks for money
[email protected]
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Mar 21
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu
https://bitcoinwhoswho.com/address/3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu
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