BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP
# Website Appearances
3
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
MARIA
https://telegram.com
MARIA
Oct 29th, 18
she convince people as a signal trader and request for the big cash
with assurity of 3 times profit

later she delete her account and flee away

she uses other account to get money and this address for the savings. please block this address she looted 72 members

her primary address is

3KWAobwE28BtVduk4ciZdtJY8nfYFijqbc
South Africa Ransom - Kidnapping for ransom , funds end up at this address
South Africa Ransom - Kidnapping for ransom , funds end up at this address
Jan 4th, 19
South Africa missing person alert - ransom asked to be sent to this address 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN - that address sends funds to this address - 3NnF1RTgvUXUhZ2oABVoTXeGut23TsSpdS - which then sends it to this big scam alerted address - 392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP

I see other links to ISIS aswell in the previous reported addresses linked to this one
Bruse_owens
May 15th, 19
Fruad Btc Investments
Online Forex Scammer
Jun 13th, 19
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Nov 18
Bitcoin Abuse Database: 3PTfaxxuJPfHWt8kDhFaNw2PpmyqgWVBhM
https://www.bitcoinabuse.com/reports/3PTfaxxuJPfHWt8kDhFaNw2PpmyqgWVBhM
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7 Oct 18
When in doubt, use image reverse search — the case of the crypto sockpuppet and the TV presenter
For those that are wondering, a sockpuppet is an identity, formed on a social media platform, with the desire to deceive a target audience. In this case, bitcoin scamming.
https://medium.com/@benjamindbrown/when-in-doubt-use-image-reverse-search-the-case-of-the-crypto-sockpuppet-and-the-tv-presenter-c202374409cd
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20 Jun 18
Tracing a Jihadi cell, kidnappers and a scammer to one address using the blockchain
These finds were made by fusing OSINT (open-source intelligence) methods with cryptocurrency and blockchain knowledge. All of which I have been able to self-learn online.
https://medium.com/@benjaminstrick/tracing-syrian-cell-kidnappers-scammers-finances-through-blockchain-e9c52fb6127d
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