BTC Address
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
19.28246645   =  $0
# Transactions
482
# Output Transactions
Loading...
First Transaction
19 Feb 21
Last Transaction
13 May 24
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Easy Pay Bitcoin Mining Investment
Easy Pay Bitcoin Mining Investment
May 13th, 21
Bitcoin Crypto Mining Scammer - He says his name is Tammy Barry not sure if that is his real name. Easy Pay Bitcoin Mining. Claims to be living/business is out of NJ. He also uses a few other people ... supposedly. One's name is William, the other Brian Tracy. Not sure if these are real names. He also has used 2 other numbers that I know of. The main one he communicated with is 754 - 333 - 1655 (WhatsApp) other 856 - 312 - 3486 . He used this last number saying it was his IT person. Also asked to buy Apple Gift Cards to activate Bitcoin Investing account, uses Autoflexoptions.online for some of his tranactions. Has several Wallet Addresses & different numbers he uses. Also has used Telegram and Telegram Groups like Whale Finance to find victims.

He kept claiming he had been hacked and he needed more money to release the investment profits for the "new system" they are using and that they have a IT person that set up their new system and that I should talk to him moving forward which the "IT" person was just using the old WhatsApp number that one of his "Brian Tracy" was using and continued all communication with this new person after 2 months of not responding to any of my messages. The IT person actually told me to report him and his company! Again... I have no idea if any of these people are who they say they are. The IT person asked for the specific wallet I wanted to use for withdraw, I guess to verify I was the right person since their system had changed. None of the addresses I provided were attached to my account for investment. So they wanted me to pay $570 more to change the address! I'm thinking they wanted me to pay the account so they could take the profits.... this was later confirmed by the "IT" person.

This is the Wallet Address that was attached to my account that I never provided to them and it is not mine. I'm assuming it is their acct. On Blockchain Explorer it said the account has received $948,381 in BTC!!!

1GLcdDej4WiEdqEgMP8kgKXXdm8zoBjVgX

Newest Wallet:
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

Another Wallet Address:
3LahEDWux8WmaiRNNMDj4inC3VPrYCmPWb
3BSeyUv9bZSFumnySfqBFKJS7avnVrVkRV
3FA8g1fdK9dgpZS4qBrrwF7xE4sKNw71WN
3HtgsqWjwn3zQuYdXE7wuz6kUS15Xn7WtU
3NTmh11jyjNYKpuWWGzDqnAQS92bFNGwkc
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

I also found people that had reported his WhatsApp number as a scam.

I also asked the "IT" person if the pic that was in the image section of the WhatsApp page was actually him. He confirmed that the pic of him was what I had sent him.
Date Found
Description
More Detail
Website URL
URL Country
13 May 21
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ
Loading...
3d083c06829eac9ab1b702aee797fd11b27e18e8dc5dd28f32e207b474631500 2024-05-13 05:12:32
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

6.99825468 BTC
dde5ceb2a5efdda16dda5915a267d309c3a545850e0957dfdcc124a8cdc8a7fc 2024-04-30 03:13:13

34oF4TbsCS6vNqFCqDTKFwouzr6g8kdKAF

3Ee3aeQ7tNqyKKGH3y3daVBZDapzYo4Ycf

3R14hPx6sJs3ViGWQqZ36FpqzKyEnQUU3F

3Q7BfeMcVNukoxFnpvdi75oMWDMFxx9uBr

1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ 0.04697424 BTC
53c75b6065a1672972de092cd90d24f4128fdf5f6abd29d71ddcda6999fdf15e 2024-02-23 04:11:32
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.18083062 BTC
1ac07594e41aed47204f8f53e85d952fb99a11b39ae48cbb3d5adfc61c86de28 2024-02-19 23:37:02

bc1qvxpnga70h8vtf4va57hfywxa23ay4pfrryx4ux

1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ 0.00288662 BTC
1337ddbfe56f4dd25ff7c839d14b1d4959687026235c810ee5abd277b318fc3a 2024-02-16 08:11:25
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.15704985 BTC
a7b15b1a4661c0e3a93aef591a352bb023ddac0e570b5ad97d6cf0b764e42273 2024-02-16 03:37:02

bc1qvtnh8ss9v3qkquc95ym0wd3ndxkvl68u7vump3

1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ 0.00378920 BTC
81080d833e69575178c06ea0b53c28fc4fd9db6c1ddc6bd41f95db9cef2cc688 2024-02-14 20:11:37
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.11005286 BTC
2848a91174254c78311df224509656f5e891393da6f90b1fbf10922c88b58e84 2024-02-14 04:04:35

bc1qa752zexkmpy07w73cn82jlcvkczv7x9lxrm972

1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ 0.00064012 BTC
63fd9b51070ce33e58c2f811647beded5a72dad91b64859c43ba56e42c3ad220 2024-02-06 06:12:45
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.19070522 BTC
3b5467c30e8bf4bd3bd63359c0cec8af02b7bbf0d616c0c9f82cf19b60be3491 2024-02-06 06:12:45
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.18788302 BTC
482 records found. Showing 1 of 49.