BTC Address
1KLTUgByv1EpCWQesz4kGRWJ4iuH4uWiZQ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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)

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Repeated Outputs To

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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
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