BTC Address
158GApV7U3SX455vd1c3tCFH1A2828eK8D
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
2332.41172492   =  $0
# Transactions
773
# Output Transactions
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First Transaction
15 Sep 16
Last Transaction
25 Aug 18
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
EOT - Embedded Downloads Bitvault
Mar 2nd, 18
I'm trying to recover my coins from an investment I made via an agent of Embedded Downloads through a company called Bit-Tec. There are a few of us who have invested and now finding that other people have also been scammed and cannot recover their monies.

Peter Marais also known as Willem Petrus Marais has gone MIA and believe he is responsible. His brother Hein Marais is the CEO of Embedded Downloads where our monthly statements came from. There has been a court case opened against a Jolene Marais Morland and Peter Marais in South Africa. There have been investigations taking place both in South Africa and the UK to find these people to get back the coins they've run off with.

These are the type's of people we do NOT want in the Bitcoin community. These are the types of people that give Bitcoin a bad name.

The address I've submitted is the address the agent used to transfer my funds.
Date Found
Description
More Detail
Website URL
URL Country
2 Mar 18
158GApV7U3SX455vd1c3tCFH1A2828eK8D
158GApV7U3SX455vd1c3tCFH1A2828eK8D
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e51d557db444273eac264a2d6c254a7e690b178fbd4b7bb7c0f1a59c01b3497b 2018-08-25 06:54:26
158GApV7U3SX455vd1c3tCFH1A2828eK8D

1K9ZvjWnmKc885xSCYVoZKwwzp7hUvi7Ak

0.00054643 BTC
e3dd3bb8492d9d4e8b54765c2d540e188ba53a922c92444cd58904852324e7b6 2017-12-28 04:04:33

158GApV7U3SX455vd1c3tCFH1A2828eK8D

158GApV7U3SX455vd1c3tCFH1A2828eK8D
15232ba87bcc17ab270e3792b282d7df1216e45827b662b7070403d9c536227c 2017-11-28 06:17:12

158GApV7U3SX455vd1c3tCFH1A2828eK8D

158GApV7U3SX455vd1c3tCFH1A2828eK8D
0a96041eed96bd9cab2d99a7fb21907664c0fef2eac22b91020a668f5c218d9f 2017-11-28 06:17:12

1WdGHxEsEXs62Z2jioT4i2V6PPR7BLQXG

158GApV7U3SX455vd1c3tCFH1A2828eK8D 0.01700000 BTC
1749ae7131cb4c38f307b7d3f65738d2828a6321ceb3eda1d0ac86520df66448 2017-11-27 14:02:25

3A1Gmj4hFvSCgvBFG9hnpvdryCcztrx14g

1BdScCk77hLndQDrPAXydAvkwqPTnuUgnX

3Kz2Nxae2sbKz9YwcpxoTENKuKDvCJNWaM

3CttRU76aZgnHFq24uyZmnqBqtPN8ZkZAN

33ubY48htqgCQF3TpEFxMNAuqBnAKrxWVX

158GApV7U3SX455vd1c3tCFH1A2828eK8D 0.49000000 BTC
8a64d6e7950cf56f6e1056287fe2802c428671cb168550dcf317b467595ce5ca 2017-11-26 13:34:21

158GApV7U3SX455vd1c3tCFH1A2828eK8D

158GApV7U3SX455vd1c3tCFH1A2828eK8D
19e355a6eb990997a97ca216ad4d2fc2dd3af092b03f61405124deaf9fcbd42b 2017-11-26 12:22:56

1HPMzCmPbmjTq9t6K1JcYkUUEqj64vedkk

158GApV7U3SX455vd1c3tCFH1A2828eK8D 0.10848105 BTC
dd3305b98989b9fb0ba3c18c518505db304a976ad7dcf920f923a757fccd9edf 2017-11-23 16:59:59

158GApV7U3SX455vd1c3tCFH1A2828eK8D

158GApV7U3SX455vd1c3tCFH1A2828eK8D
b95b6056f21e6a5aee7ec386f46850a31d2e7c8f0d50148a232ca7084213cef6 2017-11-23 16:37:31

17nu74qV71RCMmKyACLpCLFcqEjFbNBgv

1CaxPUy4H3F9v8zKJd21rnP2EDjB7n8dXP

12nLGvtjNVsw3E7jZ5a2FcwsDEAvQ78FgM

158GApV7U3SX455vd1c3tCFH1A2828eK8D 0.08298105 BTC
34578efeb013990f1449cbb3d0f5f574c85e87101a17da224425f1f1d993a2cb 2017-11-23 02:27:28

158GApV7U3SX455vd1c3tCFH1A2828eK8D

158GApV7U3SX455vd1c3tCFH1A2828eK8D
773 records found. Showing 1 of 78.