BTC Address
37j8iV4foEPpG87Y6y3wmKH2YaVZgQTNca
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
baitcarp.com
Aug 22nd, 23
I have all the proof they are a scam.
baitcarp.com
Aug 22nd, 23
I have all the proof they are a scam.
Got scammed (click + to read more). Recovered my money by filing a report using the link >
Sep 24th, 23
i recently met someone online on the website badoo. after a few days of talking, we moved the conversation to WhatsApp and had a brief video chat. after a few days of talking , we are talking about cryptocurrency and other random topics. she introduces me to this dapp platform and shows me it as a futures exchange for the price of BTC. i slowly start with a small amount of money and I make a couple quick wins and can withdraw usdt no problem. i decide to increase my pool and I'm still able to withdraw money. i decide to move some more assets into this app in hopes of gaining larger sums. the person I'm speaking with is telling me how to execute trades and it seems to be going well as there isn't any issue. once the account grew to 980k, I attempt to withdraw a small sum and I am suddenly blocked. the person I'm speaking with said I did something wrong but I hadn't experienced this ever. i spoke with support and they demanded I send another 50k to pay a withdrawing fee. at this point I realize I am scammed and have lost all my money.
Luckily for me I contacted the SEC who got all my funds back using the detailed I provided to them.
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

Date Found
Description
More Detail
Website URL
URL Country
22 Aug 23
37j8iV4foEPpG87Y6y3wmKH2YaVZgQTNca
37j8iV4foEPpG87Y6y3wmKH2YaVZgQTNca
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