Bitcoin Abuse Database

Report history for 3C1daigtD9CV2eUP48tCjj178H7zPhiTTJ

Address found in database:
Address 3C1daigtD9CV2eUP48tCjj178H7zPhiTTJ
View address on blockchain.info
Report Count1
Latest ReportSat, 02 Oct 21 09:23:25 +0000
(3 months ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Oct 2, 2021 bitcoin tumbler 3C1daigtD9CV2eUP48tCjj178H7zPhiTTJ Alright Once we've received your deposit your trading account will be created and connected to our auxiliary trading software called the broker and in turn our expert traders will be the ones to trade and manage your live trading account and your profits will be sent directly to your bank account after 72hours, of trading with our company okay. Kindly send the amount you are going to start with let proceed okay.. 3C1daigtD9CV2eUP48tCjj178H7zPhiTTJ That is the company wallet address kindly make a screenshot of it one done with it okay