BTC Address
3422VtS7UtCvXYxoXMVp6eZupR252z85oC
# Website Appearances
31
Current Balance
0.00048592   =  $0
Total Received
1895608.20464052   =  $0
# Transactions
948640
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
16 Dec 20
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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Tags
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QR Code
Date
Email Address
Company
Profile Information
Oct 22nd, 18
L.O BTC BUY AND SELL
George J smith
Scam Name
URL
Image
Date
EscOptions - ‘James Moore’
Feb 13th, 18
I would like to report a suspected scam with a BTC wallet 3422VtS7UtCvXYxoXMVp6eZupR252z85oC

I believe that a ‘trader’ going by the name of James Moore running EscOptions (www.escoptions.com) has scammed people out of money and has moved platforms anddoing it again to other people. He went awol on Friday 9 Feb and is uncontactabl.

This is one of the Bitcoin addresses that links to this person/opportunity. It’s obvious that bitcoin is being moved out to different wallet addresses tonight.



This wallet address is link to the wallet address related to Walker address 1PkuRvjB3AZNuVJnucHs6uZH6tR3zA1GDR I reported earlier.
Another similar platform has been created www.traderushinvestment.com
I hope that there is something that can be done about this. Many thanks June
Wedgecoin.com
Feb 19th, 18
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

I'm waiting for my withdrawal since
These people are trading with stolen money from south africa
Bitsolid.io
Feb 26th, 18
Dont invest on this site ,they scam ,using money from south africans,i nvested 0.016 btc ,nothing for withdrawal,no support no contact numbers. I need my money.
Linked to Andreas Nicholas Fx
Feb 28th, 18
Invest with him / her, but they never pay our profits
GENESIS BORDEOS SCAM - Philippines
Mar 23rd, 18
Involved in Liquidating the Funds from Genesis Bordeos Scam - Philippines 3/23/18. linked to the - 1Fyo6csRd6JW1DFAd3JF4dUqv1Kmy1emms wallet which is mainly use to scam the victims

Please check all transactions If this Address appears... RUN!
Account hack and theft
Apr 1st, 18
This is the address the coins from various thefts have been transferred to.

Hopefully enough people get together so that 1 day soon this person can be taken down, I already have a good idea of who it is and will be tracing them physically, but let's hope in the mean time this address (or coins) can be blacklisted and not spent
bitcoin trading manager
Jun 6th, 18
Bitcoin scammer
Bitcoin scammer
Jun 17th, 19
The man tells u he is a bitcoin manager and he flips bitcoin per week. He will take bitcoin ask for more then he makes an excuse that in order for him to send u back your investment u need to pay a very high tax. He send false documents and pages he edits himself. After u pay him the tax then he still find an excuse to not send your money back so eventually u don't ever get anything back he uses apple cards and money gram. And also bank transfers also bitcoin wallet transfers.
GSPCRYPTO
GSPCRYPTO
Jul 11th, 19
They only payout small amounts in the beginning of your investments. They'll encourage you to make loans and liquidate assets in order to fund your investment and then they don't payout at all
Gsp crypto
Gsp crypto
Jul 12th, 19
Gsp crypto is a scam. They withdraw the funds to this account instead of customer account so that last 10 withdrawals in the gsp crypto website looks genuine to new investors.
Gsp crypto
Jul 12th, 19
GSP Crypto ( global service plus
Jul 17th, 19
I have put my money trusting these people, but right now when I make withdrawal my money goes to a wrong btc address different from what I provided to them. And right they're not there to answer and I have referred many people to invest with them. Thier details are: MINING PROCESS TEAM CONTACT US
Copyright © GLOBAL SERVICES PLUS PTE LTD 2017-2019.

All rights reserved.

CUSTOMER SERVICE
TERMS & CONDITIONS

9 DANEHURST NEW ROAD TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FW. UNITED KINGDOM
PHONE: +27875508846
Phone: +65 3138 1336
PHONE: +44 75 887 02342
E-mail: [email protected]
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
Donation : Donations
Received donation
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
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19 May 19
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7 Feb 19
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17 Jan 19
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17 Jan 19
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2 Nov 18
Bitcoin Abuse Database: 1AG4wHYikz4WrztS1g6HbuCcP95kckcRip
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16 Oct 18
Money site bitcoin connection report - PAULusSANtoso.com Widjaja (PSW) The MSDT Blog
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7 Oct 18
When in doubt, use image reverse search — the case of the crypto sockpuppet and the TV presenter
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30 Sep 18
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25 Aug 18
Investora - The leading investment company in Cryptocurrency markets.
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20 Jun 18
Tracing a Jihadi cell, kidnappers and a scammer to one address using the blockchain
These finds were made by fusing OSINT (open-source intelligence) methods with cryptocurrency and blockchain knowledge. All of which I have been able to self-learn online.
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3 Jun 18
Lawrence on Twitter: "To whom it may concern info on that bitcoin address is below (not much help at all) it appears that the people that kidnapped Katlego started a new bitcoin account. The bitcoin wallet can be traced using their link 3GEBeMBU9oMu9dunS8ArmvHDpyn327DipH if any transactions happen… https://t.co/6dVLJD0mC1"
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3 Jun 18
Lawrence on Twitter: "To whom it may concern info on that bitcoin address is below (not much help at all) it appears that the people that kidnapped Katlego started a new bitcoin account. The bitcoin wallet can be traced using their link 3GEBeMBU9oMu9dunS8ArmvHDpyn327DipH if any transactions happen… https://t.co/6dVLJD0mC1"
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24 Apr 18
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17 Apr 18
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15 Apr 18
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8 Mar 18
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1 Jan 18
2XTRADE
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9fc2ec0a2cbe602fc516e2b44a44a7531379d4fa81396f295e1f11335cff592b 2020-12-16 12:59:22
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

1QJMKNxV6xkKTLZmFtF6sHXRk6wTDwxssc

19KXYv9ULF49Ef8Md2JB6NXBsRSx14hVGA

1FUsPqi3Q7VFdjTSV57nXvSdCJAnCCA2Eg

bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 [https://www.bitcoina]

0.00595300 BTC
0.00986842 BTC
0.01505900 BTC
1.39986664 BTC
a0269fca77346b59f4bc720fce3f19d9ef8f68c45f82332bcc744e5da788fccd 2020-12-15 21:48:11

1JyWEvCts1keFmTBV7tGfa5VchXzpdwjxR

3422VtS7UtCvXYxoXMVp6eZupR252z85oC 0.00074665 BTC
0dc19e84db1b2a3c0e2179f9c044010b3d39bc7a1f4614645f31a017cbe4e504 2020-02-06 21:17:26
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

3NNDnj3QuqA7PvrSevLJn4yAcxjaXRYxEg

36jqEkH5jxXgQS55ajEAWN73zqwY3xjEDK [https://www.walletex]

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp [http://bitcoinwhoswh]

0.01021584 BTC
0.01021658 BTC
0.00029058 BTC
0ab03c59c6649d342b7b802310237521987e3738b52f4bd3d310c8ba341f2595 2020-02-06 06:45:45

1GXVYygkrpbGWwQXmtDsxvU2uaFD278KwF

3422VtS7UtCvXYxoXMVp6eZupR252z85oC 0.02079636 BTC
d03cfec7674c1cd2c4807b37318df62beac5849ae07e8868ade4714c2437b5d0 2019-11-06 10:48:01
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

3ENsdyW2JRYjJ6NPC4vXjVXDAMmxUTYr7M

3BKrxM78YJgJvuANZpvPHafAYK31ou5Wbz

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp [http://bitcoinwhoswh]

0.00090169 BTC
0.01180000 BTC
0.00020923 BTC
5a76152807dfc043869483bd69b67b415a7c72e60f3719cab303e6c460ddd28b 2019-11-05 19:29:07

1EsB8m9d73yHfJrqrRmDKWSUGeJM8Pd44m

3422VtS7UtCvXYxoXMVp6eZupR252z85oC 0.01300000 BTC
3f55a4ecd50fd157dcf9f4efd37a870e5065f70f17f00bc96976a294af5a4a94 2019-07-25 12:27:05
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp [http://bitcoinwhoswh]

1LFpoF1Mr9y1bZDxpFrL1a8QsgSuW2MwMJ

16hzJ2zdgiJ4wdz9VgFX1sFX6GxhSQLNYH

0.38432980 BTC
0.13187447 BTC
0.01230046 BTC
3b5855a89fe8a6cc5a3643c49f4809b5a6e392379e3dc85a7f28ccd8fba60bfd 2019-07-25 02:36:37

157kYRqVUq92nrAKD5jCSUp1F7E2EMQhrb

3422VtS7UtCvXYxoXMVp6eZupR252z85oC 0.00019811 BTC
6eb91be8d5ec5daea4022a79e3cf2d6a14cfd17491c51bc544e68e1428974dcf 2019-07-06 05:24:01
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp [http://bitcoinwhoswh]

33d3NB33bqgcMBk88iYEXzybtuLUheZgsw

0.49575753 BTC
0.00634200 BTC
4f9a19426aaa6cb4e9b8a903ee2c8273d61e6a80cb0d312b6409bbb96de8a2db 2019-07-05 10:38:08

1LBBBzDS8sqEBGECGBeVBCQeVc6d8Js6GV

3422VtS7UtCvXYxoXMVp6eZupR252z85oC 0.00023710 BTC
948640 records found. Showing 1 of 94864.