BTC Address
38Ay6oAQeAkHaNLf5YXoXakDLrFhUGVWcm
# 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
Investment scam
Investment scam
Apr 2nd, 21
I have invested 1,850 Bitcoin and $200 cashapp with this company. They promised a return on my original investment and then proceeded to charge me “late fees” and “management fees”. I trusted this company to do the right thing and abide by the fact that they would not charge any more fees. I have an exported WhatsApp conversation as well as an Instagram conversation with another team member. Below are other Bitcoin external wallets that were sent to me to receive money

3JZUhyQQJjDKmjmvoUXsaBGCCi6CiXm3jE

3GYuwi87Z43fAnXBptyRtgtFWp3uDNDzeb

3Dp4aVdskD9eQs3waJret3L3LbFQ1pV7jK

3P3rXppLbGtreYL6LNo4JuAGtY7p3dWC68

If you would like more information or a copy of the conversations and / or documentation in regards to this, I can be reached at 831 585 3922
email: elatu@csumb.edu
Date Found
Description
More Detail
Website URL
URL Country
2 Apr 21
38Ay6oAQeAkHaNLf5YXoXakDLrFhUGVWcm
38Ay6oAQeAkHaNLf5YXoXakDLrFhUGVWcm
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