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    Report history for 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5

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Address found in database:
Scammer Details (BTC Address/User Name/User Email) 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
Report Count 42
Latest Report Sun, 07 Jun 2020 19:15:40
Total Bitcoin Received 0 BTC
No. Transactions Received 0

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

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Reports:

Date Scam Type BTC Address Scammer Username Scammer Email Scammer Phone Number Scam Description Scamer Website
Jun 13, 20 other 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 Luxistrade.io and Luxistrade.cc Not available Not available I’m victim of trading company Luxistrade, I sent them bitcoins by transactions and they never send back my money as they promised. I have all proof of transactions. At this moment Luxistrade.io and Luxistrade.cc are on Hold Client status after my report to server owner. Please mark this bitcoin wallet as online criminals. Not available
Jun 07, 20 other 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 Trading company Luxistrade.io Not available Not available I’m victim of fake trading company Luxistrade.io. They taking money by cryptocurrency for investment and when asking back your deposit never return!!! Please advise others about this Luxistrade.io scammers online criminals!!! Not available
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