BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
3356ArUqFDQ2JA8vhK35dJS1TGZahzv23i
# 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

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Facebook scammer
Oct 17th, 18
Fakes everything then takes your money and deletes his account
Ransom stored files
Aug 22nd, 19
YOUR STORAGE WAS UNPROTECTED.

YOUR FILES ARE SAFE. THEY HAVE BEEN ENCRYPTED AND MOVED TO A SAFE LOCATION. IF YOU WANT THEM BACK PLEASE SEND 0.03 BITCOIN TO THIS BITCOIN ADDRESS:

3EaRJ5p172iLYJKH8YYnPYFw9pKgxYg1sj

YOU HAVE UNTIL THE 1st OF SEPTEMBER 2019 TO MAKE THE PAYMENT OR YOUR FILES WILL BE AUTO-DELETED.

YOUR UNIQUE ID IS: "CTR1498W240".
PLEASE INCLUDE IT IN THE PAYMENT COMMENTS, OR EMAIL ME THE CODE AND PAYMENT CONFIRMATION TO: kosecurit@protonmail.com

AFTER THE PAYMENT YOU WILL RECEIVE A NEW FILE ON YOUR STORAGE DEVICE OR AN EMAIL WITH THE LINK TO DOWNLOAD YOUR DECRYPTED FILES.
YOUR FILES WILL REMAIN SAFE.

THANK YOU FOR YOUR COOPERATION.
Lenono iomega nas file deleter
Oct 15th, 19
Parent wallet for abuser that deletes nas storage folder based on multiple transfers from accounts listed on ransom letters
Scam artist
Oct 26th, 19
This account needs to be investigated by authorities.
Worldwidespeeddel.com
http://www.worldwidespeeddel.com
Nov 2nd, 19
Do not pay for anything with bitcoin or with western union ,when paying for services.These companies will take your money and become untraceable.
abandoned wallet hacked by stalker
Jun 3rd, 21
suspect trespasser gained entry to my home and removed info to hack wallet
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Oct 18
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http://Cryptozen.online
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