BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
38Rh5YUFfsWFN8iyDud8CiMEHKikNrmt5Z
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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

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  Scam Alert
Scam Name
URL
Image
Date
Romance scam
Jul 31st, 23
Could be apart of something else too. Traced some transactions and they were hiding larger amounts of money than I ever sent
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 28th, 23
Beware of this wallet! 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 a romance  scammer to 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 scammers a complaint can be filed to them via the WEBSITE above.
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 28th, 23
Beware of this wallet! 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 a romance  scammer to 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 scammers a complaint can be filed to them via the WEBSITE above.