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

BTC Address
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
# 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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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
Atomic Wallet Hacker
Jun 21st, 23
Received funds from stolen atomic wallets
Atomic Wallet Hacker
Jun 21st, 23
Received funds from stolen atomic wallets
Was to create something for me. I paid but never received anything
Jul 18th, 23
Extortion
Feb 22nd, 24
This adress links to a wallet that does sextortion.
Blackmailing/Phishing/
Blackmailing/Phishing/
Apr 30th, 24
They hacked to our MongoDB, compromised everything and told us if we don't pay 0.0063 BTC within 48 hours, they're gonna leak it. The wallet that we were supposed to send the funds to, tracks to this one.
Rabootoken
https://www.Rabootoken.com
Rabootoken
Dec 22nd, 24
Supposed AI ETH meme token. The above Butcoin address has sent and received over 75,314 BTC, so I'm assuming it is a bitcoin mixer. When you take part in the ICO, your BTC is sent to a different address, and then forwarded onto the address above. The ICO has been open for 9 months, 5 months without any changes or updates. Stay FAR away from Raboo.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Sep 22
was i phished : monerosupport
Hi, I bought some bitcoin from Cake wallet a exchanged it to xmr, but when i exchanged it to my cake wallet monero wallet, it was empty, so i …
https://www.reddit.com/r/monerosupport/comments/wf5ttl/was_i_phished/
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