BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
3BCZuWwmU6dR912DGovpYzU89hNy5fsATK
# Website Appearances
0
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
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified a Barry
Silbert impersonator handle on Telegram. The
account, “Barry Silbert”, is at t.me/barrysilbertbinary1.
This is likely an alternative account associated with
t.me/barrysilbertbinary, subject of DCG-021. The
channel was created on 14 August 2021 and currently
has 4 subscribers.
The channel is associated with Telegram user Barry
Silbert (@barrysilbert9), the “admin”, using phone
number +1-320-207-8357. The carrier for the phone
number is bandwidth.com