Close

Report for Bitcoin Address 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u

Report for Bitcoin Address 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u

Address: 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u
Format: P2PKH
Hits: 62
Date: May 19, 2020 - 10:55
Type: Scam
Balance: Check

Content: Fake 5000 BTC giveaway impersonating Alan Greenspan. https://alanbtc.com/ I believe that blockchain and bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of cryptocurrency mass adoption, I decided to run 5000 BTC giveaway. To participate you just need to send from 0.1 BTC to 25 BTC to the contribution address and we will immediatelly send you back 0.2 BTC to 50 BTC to the address you sent it from. SPECIAL OFFER: If you send 3 + BTC you will be airdropped 6 BTC back +50% bonus