BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
GSP Crypto - theft
https://gspcrypto.com
GSP Crypto - theft
Jul 7th, 19
They are taking money off of my online account and transferring it to another Bitcoin wallet that is not mine - stealing my funds. This address is the recipient of my money.
GSP Crypto
https://gspcrypto.com
Jul 8th, 19
GSP Crypto is taking investors money and redirecting it to this Bitcoin wallet address. I have now been out of pocket twice now and all my funds have been redirected to this Bitcoin wallet address:3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
Money Theft
https://gspcrypto.com
Jul 8th, 19
All of your money will go here
gspcrypto.com
https://gspcrypto.com
Jul 8th, 19
It seems that GSP is redirecting your withdrawals not to your own Bitcoin wallet address but to another Bitcoin wallet address. When you contact them, they do not try and help you, to sort out the issues and if they do, it take 14 plus days to sort out the problem and every time you do a withdrawal, it goes missing to NOT TO YOUR BITCOIN WALLET ADDRESS but to 3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
GSP Crypto
https://gspcrypto.com/?a=home
GSP Crypto
Jul 14th, 19
The company is called "global service plus". They're also on LinkedIn. I have been roobed lots of money including my downliners. Please assist on this regard. Thanks
Gsp crypto
https://gspcrypto.com/
Jul 31st, 19
Fake fake fake. Extortion at its best
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Jul 19
3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
https://bitcoinwhoswho.com/address/3FttiK2oLJHtJBepvDiuJ24NFkez48HKtW
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