BTC Address
3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj
# Website Appearances
8
Wallet Name
00383f301ebf4f3e
Last Transaction IP
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Current Balance
15.55000000
Total Received
5940.53813225
# Transactions
460
# Output Transactions
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First Transaction
4 Jan 18
Last Transaction
21 May 18
Last Known Input
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Last Known Output
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QR Code
Scam Name
Scam Details
URL
Reported Date
BTC Global (Steven Twain)
He is stealing money from people saying that you get a 14% return in profit weekly. He is not keeping to his promises and he is not paying the people
Feb 19th, 18
Steve Twain
this BTC address Wallet is being used to scam people as a front for a BTC Global investment which is actually a ponzi scheme defrauding 29 000 peoples of their money and bitcoin in return for a 2% daily weekly being 14% returns on their $1000 investment.

this account is a fraud and want to report it, to avoid any further losses to innocent persons. please assist in freezing or cracking down on this type of people who pray on people's desire to join and grow the bitcoin cryptocurrency to better their lives but fall victim to this type of snakes. i have proof transactions and the website used as i front for this fraudulent activity, scams and heart breaking operations.
Feb 19th, 18
btcgloibal.team
Took investments from me and promised a return of 25 per day which never materialised. No feedback or any contack can be established.
Feb 19th, 18
Date Found
Description
More Detail
Website URL
URL Country
24 Feb 18
Busy
Busy is a decentralized social network based on Steem blockchain
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24 Apr 18
Bitcoin Who's Who | We put the pseudo in pseudonymous
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24 Apr 18
Famous Addresses | Bitcoin Who's Who
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24 Apr 18
bitcoinwhoswho | Bitcoin Who's Who
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24 Apr 18
BTCGlobal 5000 BTC Ponzi Collapse Reported | Bitcoin Who's Who
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24 Apr 18
February | 2018 | Bitcoin Who's Who
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24 Apr 18
Scam | Bitcoin Who's Who
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24 Apr 18
Bitcoin Who's Who
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0.02273100 BTC
0.02959000 BTC
0.04167500 BTC
0.08947600 BTC
0.12680762 BTC
0.13461533 BTC
0.23786000 BTC
0.55749200 BTC
1.03372396 BTC
2.35074045 BTC
27a19db45ba7db50f28b933c9848ea3c812d2f0174daf2ec3d2258d28874be7b 2018-05-21 02:58:59
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0.14146600 BTC
0.19280361 BTC
0.22332387 BTC
0.38366065 BTC
0.62890000 BTC
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318f252eaf6a924a1f846ba4190dc2948d0fa5058d89523eeaeed2698d181554 2018-05-20 04:12:50

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0.01085700 BTC
0.01206600 BTC
0.01809400 BTC
0.02192900 BTC
0.02399130 BTC
0.02701800 BTC
0.03152200 BTC
0.03210100 BTC
0.04196000 BTC
0.05003500 BTC
0.06485700 BTC
0.08120400 BTC
0.11810500 BTC
0.11832500 BTC
0.15483681 BTC
0.16052600 BTC
0.17225500 BTC
0.22185491 BTC
0.26494700 BTC
0.49089169 BTC
0.53525400 BTC
0.59736200 BTC
a020cd079a9f59cee56513d25b2449971e878d04281341b150d0b2d40551b5c5 2018-05-19 05:14:58

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3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj 3.25000000 BTC
d36c2d6d7fabe67a834e9efc34c5c3ea06a30cd46f07f4ddef49e15d434ef1e0 2018-05-19 05:05:56
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0.01280300 BTC
0.01482400 BTC
0.01734000 BTC
0.01978100 BTC
0.02131400 BTC
0.02313100 BTC
0.02516500 BTC
0.04817600 BTC
0.05175200 BTC
0.05444300 BTC
0.06557200 BTC
0.07853778 BTC
0.08936200 BTC
0.11245200 BTC
0.11880300 BTC
0.16574493 BTC
0.21360560 BTC
1.01128000 BTC
1.25590634 BTC
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