BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
37zXszbD3omovKv7z2Ws752RFneKtbYZam
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Tmalle Scam (click + to read more). Got my money by filing a report using the link >
http://bit.ly/3i3bep7
Oct 1st, 23
This is a pig butchering scam used by a lilian who's supposedly from London,we met on tinder.
She scammed me out of $16,000.
Using a website called tmalle.
Thankfully I got my funds back.
If you've also been a victim of this scam you can get your money back by sending a complaint to an investigating firm via the WEBSITE provided.
Dexscreen scam(click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Oct 6th, 23
Beware of this wallet! 0x0f6e1fdad598cbb45d308d4b7dbd7ed63c9923fa
I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used by the scam crypto exchange dexscreen scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
If you have also fallen victim to this scammer 0x0f6e1fdad598cbb45d308d4b7dbd7ed63c9923fa
a complaint can be filed to them via the WEBSITE above.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
1 Oct 23
37zXszbD3omovKv7z2Ws752RFneKtbYZam
37zXszbD3omovKv7z2Ws752RFneKtbYZam
https://www.bitcoinwhoswho.com/address/37zXszbD3omovKv7z2Ws752RFneKtbYZam
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