Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (21 times)

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BTC Address

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Terra-Markets

https://www.terra-markets.com/

Jun 12th, 22

BTC trader scam

Amazon hack, FTC, FBI Impersonator

Dec 8th, 22

Get a call saying Amazon account was hacked and my bank account has been compromised. Transfer to "bank" then to "fraud department" . Got told that the funds in my accounts are not safe and that I need to withdraw as much as possible to protect it from the hackers. Then I need to keep it in a safe "vault" via Bitcoin by sending it to a BTC address and that an FBI agent would contact me once my funds are safe with a check for the amount I withdrew and a new social security card to protect my identity. The BTC ended up at this address after a few other wallets.

False advertising

May 22nd, 23

Offered delivery services and pretended not to receive the money and asked for more money to prove the issue

John Lee

Jun 26th, 23

Multiple tik tok accounts use

Fake Store

https://ghostgunkit.com/

Mar 29th, 24

Fake store, they never ship anything

Wealth Solutions

https://www.instagram.com/wealth_solution_?igsh=b3lyYjhjcjhzdWVo

Apr 4th, 24

I contacted Francis Eddieson based on a review I read online (trust advisor) about Bithash, as I had been scammed already. They told me they could recover my funds, but that I would need to pay for synchronisation package and 15000 USDT deposit to activate my 'Defi' wallet. They accessed the wallet and subsequently locked me out, followed by months of payment installments. Now that I've paid it, they have gone quiet or tell me they need more money from me.

These are the email addresses they use:

wealthsolutionnow@gmail.com
franciseddieson@gmail.com

Wealth Solutions

https://www.instagram.com/wealth_solution_?igsh=b3lyYjhjcjhzdWVo

Apr 4th, 24

Wealth solution

https://www.instagram.com/wealth_solution_?igsh=b3lyYjhjcjhzdWVo

Apr 4th, 24

Wealth Solutions use the following addresses:

bc1qhwawujzthj7jlv0h0fr9hfrgsv95njy8n9spzg
bc1q53dlemmr23dm593vljzqug3xrnay55jntp0g0w

They all point to this address, which has 559 BTC in it and multiple transactions.
https://www.blockchain.com/explorer/addresses/btc/1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

Raymond Nguyen

Apr 26th, 24

Mother in Vietnam got scammed by talking to Raymond Nguyen (+39 3510516893) on Whatsapp. Asking victim to send money to 19HcayjVpaMo8jBrkYDeRD2i9menTxKyf then it is transferred to another account (1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC)

Nigerian Romance Scam

http://129.205.124.167

Apr 29th, 24

This is the corporate bitcoin wallet where all the money from scammers send all their victim money to

This bitcoin wallet accepts regualar bitcoin from nother wallet I have just reported as a scam.

Apr 30th, 24

I just reported the wallet 1AU5nRjsEVQnUh3vnzmcMho891fNDSkh7p as a transaction fraud scam and included relevant details. I am also reporting this wallet address because when I did a lookup on the other wallet, that wallet which scammed me regularly funnels bitcoin to this wallet and it appears that the two are connected. Every time they receive bitcoin to the other wallet, they eventually funnel it to this one and this one is the only wallet address they deposit their incoming funds to, so this wallet seems like the larger holding wallet and the other one is a smaller funnel wallet attached to his one. This one has been reported as a scam 10 times, the other one never, well it's been reported once now because I just reported it. If you do a lookup on both wallets on blockchain.com you will see what I'm talking about. I also attached a screenshot showing a few of them. Thanks.

Bet365 paramount

May 28th, 24

I was scammed out of £450 by someone called Gary Fairburn. He/they promise unrealistic winnings, then ask for more money to give you the information to obtain winnings. Will not pay back the Bitcoin just constantly asking for more money and telling me I will be rich.

https://octastrem.com/

Jul 22nd, 24

Investment scam where victim has been persuaded to invest bitcoin, which has been sent to 174pdqgytmFVPdYcfKMvvS2DWHm19SMmMj and then and sent to this address.

Charlotte Crypto Project Rf Wallet Scam

Aug 2nd, 24

FaceBook Scam Nancy Poe Orr was sent 2k to Wallet: bc1qjrfk8t06jk23ejppz42um44yjyulv5elvcn82l

Nancy Poe Orr bc1qjrfk8t06jk23ejppz42um44yjyulv5elvcn82l then sent $1,973.23 (0.02796446 BTC) to
Charlotte Crypto Project Fx Wallet 1KereUg2XxomyhihourXyPmwng1kAqwcJp and it was reduced to $1,966.86 (0.02787426 BTC) due to a Miner Fee of $6.36 (0.00009020 BTC). Per Nancy's request the conversation was moved off FaceBook and to Telegram.

This led me to the main account#: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC.

I noticed my investment amongst many other blocks with many more accounts all leading to this one account totaling $184,623.86 (2.59576595 BTC) with a miner fee of $295.62 (0.00415632 BTC) for an overall balance of $184,328.23 (2.59576595 BTC) during this time these transactions to transfer into this one account were pending and have not yet been confirmed.

Currently this wallet# 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC has many transactions under the account with a current ENDING BALANCE (2024-07-29) 2,765.81019381 BTC 190,793,884.60 USD.

Fraud

Aug 2nd, 24

This wallet has tons of other wallets it uses to funnel money into

FBI Agent asking for money to get crypto funds back from crypto scams

Aug 24th, 24

1216686316930994206 Discord Cloudboy, Cloud, Agent Liam Davis using this wallet to ask for funds: 1G1SbQBAGJk3aGjPE742Lb4u32KLGTru2P
Then sending funds to above wallet

Huge scammer wallet

Aug 30th, 24

Big Sammer

Sep 14th, 24

Romance Scammer, Main Wallet.

Cash app winnings

Nov 7th, 24

Linda whitemire says I won cash app winnings of 20k ive paid fees of 6k and still continues to say i have fees. This wallet is being fed from another wallet 1AvzVwtorsVRanvXcMsgFb8nMvWALbBeWq
Millions of dollars why are these scumbags not caught yet

Cash app winnings

Nov 7th, 24

Scam of taking 6k to get 20k winnings please catch these people

Get refund free

Nov 13th, 24

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (21 times) Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (21 times)