BTC Address
341CYBAAFovkVUsw83ZteCC21P2PEto4Lf
# 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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QR Code
Scam Name
URL
Image
Date
ATM Payment Fake listing
Mar 31st, 19
This address was used for fraud. The scammer had me make an ATM payment into an account I've already reported as scam. The transaction history of BTC address 1EDcQPMp37vM8BZPQS9oEuvXpUs6vyjx5G, the account the payment was made to, showed that the money was paid to this address. Other addresses listed and soon to be flagged are, bc1qulrkm5jjq2w0ltgvtp53lfnel3mklgmqu8aggy, bc1qxlw35zv0ja3kn7ueeva4nqr7xxzc3a9jsfs877, 341CYBAAFovkVUsw83ZteCC21P2PEto4Lf, 143FEMhfopvKaVn9Um2EAxQwXHkE27YCau
The wallet name under these accounts is
ff2d95fb9896e28c. Uses the name John P. Lavayen. Said he was in Buffalo but a lot of social media accounts say he lives in Corona, Queens. I filed a police report. He had other bitcoin addresses. Was also asking for Itunes cards as payments. Goes by the name John Lavayen or John P Lavayen. Has social media accounts under that name.
Date Found
Description
More Detail
Website URL
URL Country
31 Mar 19
341CYBAAFovkVUsw83ZteCC21P2PEto4Lf
341CYBAAFovkVUsw83ZteCC21P2PEto4Lf
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