BTC Address
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
# 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
Btc
Nov 13th, 24
Wallit IQ
Dec 21st, 24
It has been 10 days since transaction and the "dashboard" still says "waiting" with no assets. I've since emailed the support email 3 times and spoken to someone in live chat on site trying to address the latency and either send assets or issue a refund, they keep saying they will have the support team reach out to me and haven't.
Upon looking at the ledger the wallet I sent the transaction to (39zVEugfYY6SQjLYWWBHvZRfR2NZDDptWu) only received one transaction from my wallet and forwarded funds to another wallet 18 minutes later (37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq) This wallet has sent and recieved 15491BTC or $1,533,763,910 USD since August 2024, which is far higher than the website www.wallitiq.io has suggested they've collected for their presale ($2,924,979.30) You can see from the ledger the second mentioned wallet repeatedly transfers out massive amounts of BTC to a series of the same wallets.
Btc
Jan 3rd, 25
Date Found
Description
More Detail
Website URL
URL Country
13 Nov 24
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq
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