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

BTC Address
3NkScNejs6KfSMX1zyijx5tdtaoERdnhL9
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Photograph scam
Jan 29th, 24
Hello you just received a sum of 0.096157
BTC worth $4000 from Anthony Calpado
Unique ID:-up162794035

Your account is fresh and new to receive such deposits with zero balance on it, you need to have minimum of €100 into your native activation wallet.

Kindly activate with €100 to be able to reflect the funds into your CEX.IO account for withdrawal and immediate activation of your payment.

Activation wallet address:
3NkScNejs6KfSMX1zyijx5tdtaoERdnhL9


NOTE:THE €100 WILL BE ON YOUR WALLET BALANCE ($4100 will be available for withdrawal), you must make deposit with any of this link, banxa.com, coinmama.com, simplex.com, moonpay.com, cash app or get steam card on dundle.com, you can also request for a PayPal activation gmail by replying to this email ‘’ PayPal activation email request’’.