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

BTC Address
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.89979965   =  $0
# Transactions
38
# Output Transactions
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First Transaction
4 Dec 18
Last Transaction
12 Jun 20
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 Alert
Scam Name
URL
Image
Date
Samantha Agin represents herself as a CEO of Kovanech Cryptovurrency investment gourp
https://www.kovanecgroup.com/
Samantha Agin represents herself as a CEO of Kovanech Cryptovurrency investment gourp
Oct 7th, 19
I have been scammed and extorted for €3000 by the person who is called Samnthra Agin, also she has Facebook profile where she represents herself as Samanthra Collins, she claims that she is from Philadelphia. and she works for Kovanec group which headquarter is located in Amsterdam. She told me to invest in her group Kovanec group and buy bitcoins and send them to companies btc wallet address and I will see returns from price change in bitcoins. If I invest in her company she will come and meet me in person and show me how the Cryptocurency works. She didnt showed up and lied to me that she has been held at the Portugal Airport for 2 days and that I have to pay her another €1000 so she can come. I have made 3 deposits on 2 different btc wallet addresses 3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv and 3Gu2NquUb2iovH3MH7fvnSPKKcYLUGzJ8L

Please resolve this issue and if possible to get my funds refunded
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Oct 19
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
https://bitcoinwhoswho.com/address/3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
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  Transaction History
54748a51c2e5f1f13230170ea695b2c4fc70516309c50d2e2a533d56a77a95c8 2020-06-12 18:04:58
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

31rcuYhgf5zdurfzfd1ovthnfzUkSTp8MP

0.59291731 BTC
4ecd3d8a952716fa4d755d5d87943599ca5886ca878590ee85a3b5040f57c477 2020-06-12 13:37:43
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

3Hh8qmeau1xf552fut1z9pZeEufewAJ9mP

0.58206288 BTC
2c19f456bb4d177c70cebbec30c1f245ffce95e2bc83efc5f69f0add52a810dc 2020-06-10 17:47:36
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

3AVNBarHVNuxaFAYRc2JP9CCP8i6Y9bs4F

0.09734273 BTC
8a71b63e4c1a2b8d1d871ce7f7beafa64936bf49e78e42cec9cf08111f6b5755 2020-06-04 17:53:52
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

1P1xNiciQMAiCSVDt4f7WTiZGV9z2Vptym

3CbFsfh8d8dJWNtbn824tAHD6StnM8dTmH

36DNCAPcqJJt4XPpKZd4358Mzd64UC5U6g [https://www.blockcha]

1AGxFrtcfdR1c1DkKQ9z5VgoFBeNVCfXS5

18m6LcCV7MrVN8sRMgxyLJuQ38nWvazWfs

33wm7uHxZpmYpTahCLzRQyCVCdbu7dAre2

175ipk6aCySNWw2BUFKFNA8tx27KmgLhto

37ooMwiwwvsDgyvoMiyVb15dxjVJbGHmvC

1FyDDtJkn3TUJ3Hz7UHnABjQbEYJb51qKv

31r7yMNGEP7zbZM4qSFPJRsoENGZngnCbi

17gkXKLnyutLLN59xZwVAyJLjmzubQ2Kas [https://www.walletex]

3G4miyGU3t8UpuuyhF7sti7ibnbKHrNABA

1e9dw8yYzFeUgHUqTAqZEhKyrdHj9R4m3

33q3uFkrLVTxM93KKWHNZGa8ejYz6sa8h3

1KHqDNeByxte3JJ87EzR5L3KvtYGHLMygP

1B3ytQL5kUao91gr3sLhcsTWCy4nntXnUv

3AUGkTQz8Q7YaLRUCcFH1ySmeLhGSfZYBW

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39piZEPC7iDetyf4jpK2YrqaMCSAThRUBo

3J5n8BttofJS7CZLQERPgukhzxWGWmn49X

1DLfnm3wrdMxHZyhx1dA2DrtfHndcCyFcJ

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3BpjprhivXUoMFczoQv5EmvetFjX6fTb6U

1HW5tPoVeDxuMYdAUEv1W5fFzb5kxoJ8Jd

0.01350000 BTC
0.00410000 BTC
0.00641518 BTC
0.00061300 BTC
0.00317103 BTC
0.00237124 BTC
0.16480032 BTC
0.00600000 BTC
0.00117775 BTC
0.00146300 BTC
0.10854865 BTC
0.00238548 BTC
0.02310361 BTC
0.05020583 BTC
0.02579067 BTC
0.00075554 BTC
0.00529585 BTC
0.00105106 BTC
0.00027932 BTC
0.09596929 BTC
0.03062849 BTC
0.05375301 BTC
0.00520917 BTC
0.00073701 BTC
0.00777430 BTC
0.02297137 BTC
0.00415989 BTC
0.00337205 BTC
0.00223417 BTC
0.00008978 BTC
0.00269607 BTC
0dd7f1b33ab3a7d90cbb86d470139d0e44bae84af5ee9be42808f1347acc8fec 2020-05-31 11:55:08
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14voSDEHdrYq8HG8FaMktpGoWDy52DwQG6 [https://www.walletex]

1MJmF5knKtevWKNgN5GD19KGC7SFNw7v2p

3Kzhz7GgNLrBUAkDemfszhJTKYh2KcVxts

0.00601900 BTC
0.02847359 BTC
0.00127206 BTC
0.00083321 BTC
0.15631917 BTC
0.00135414 BTC
0.01200000 BTC
0.00020400 BTC
0.00245830 BTC
0.00063062 BTC
0.04336773 BTC
0.03774261 BTC
0.00257984 BTC
0.01582198 BTC
0.01729724 BTC
0.00866711 BTC
0.00347093 BTC
0.00184573 BTC
0.00037969 BTC
0.01002059 BTC
0.12532021 BTC
0.00012000 BTC
0.01776816 BTC
0.00184843 BTC
0.00490370 BTC
0.01471732 BTC
0.05738106 BTC
0.03285132 BTC
0.00567284 BTC
0.00706601 BTC
0.00156908 BTC
0.02314932 BTC
0.01863824 BTC
0.10294446 BTC
0.00526796 BTC
0.02648982 BTC
0.46601668 BTC
0.01650922 BTC
0.00316517 BTC
0.01721999 BTC
0.00900233 BTC
0.00439064 BTC
0.08562351 BTC
0.03375057 BTC
0.00590000 BTC
0.00107117 BTC
0.13737909 BTC
0.01335996 BTC
0.02847849 BTC
0.00342491 BTC
0.00484708 BTC
0.00094923 BTC
0.00483450 BTC
0.00279127 BTC
0.01167030 BTC
0.28005107 BTC
0.94296865 BTC
0.05393000 BTC
0.18100000 BTC
0.04865123 BTC
0.00207592 BTC
0.05626381 BTC
0.01109202 BTC
0.00140587 BTC
0.00527353 BTC
0.00353837 BTC
0.00168350 BTC
0.00410000 BTC
0.02214277 BTC
0.02500806 BTC
0.00074436 BTC
0.00874714 BTC
caeb5ef09cc4dfd270064966f41a65ccd026e473e8e67935c291ff2c9fd2085e 2020-05-31 09:11:13

bc1qvgujx268c5f63vfhzc3dvnp0wwrn7sz5jjqw27

3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv 0.03923975 BTC
6027e6055e132afa1913ab5a38ed101cec0e5c396f87b433c00bbbe66ebf55c0 2020-05-01 23:02:48
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

3JaRSJaxB6onR6Xf3C4fcDXiH8g9zZQUj8

0.01013468 BTC
d413f9db6262226b4367e7a2a4c6fce23de1314d5313e21b50de37629e2774a2 2020-03-25 00:08:14

bc1qs2kjfzqs6dak94ktx67chq5tuxfdkqfc4l5sdt

3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv 0.00754587 BTC
fc98b2ca6894602289004ef56ac18baee68ebc8e5c5f792085e4de124258b716 2020-01-29 18:24:47
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv

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1FYFBNZwbJU8ciWtwujvHGzr4N7pdDD9mn [https://www.walletex]

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19PTDKztuSLCazPy2AS6qhScB3fss9sctk [https://www.walletex]

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1P2QnmfHynDgmK96yMwK6zjF3WJ3Jeobdt [https://www.walletex]

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0.00228626 BTC
0.00895658 BTC
0.02746686 BTC
0.00576303 BTC
0.01823980 BTC
0.06945131 BTC
0.00183483 BTC
0.09391405 BTC
0.00027116 BTC
0.00859809 BTC
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0.01996721 BTC
0.02444400 BTC
0.01784285 BTC
0.13983891 BTC
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0.02212590 BTC
0.00338942 BTC
0.06380003 BTC
0.00254354 BTC
0.01009754 BTC
0.01314979 BTC
0.03434702 BTC
0.00144471 BTC
0.00129000 BTC
0.00191580 BTC
0.00853550 BTC
0.00836679 BTC
0.00523901 BTC
0.02042207 BTC
0.01453571 BTC
0.00684747 BTC
0.00321629 BTC
0.00117691 BTC
0.00806597 BTC
1fa166ff70eefc355d60fe54fd66750f893904771fe1ebe8c4bb9a0d2b70c651 2020-01-23 05:42:48
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12AvWZB8ppW3YsJABnXUMkBA58xTXzVbyL

19E3VRwQdpg2Gf1nUvv6nJnEuhpY9rG99J [https://www.walletex]

1MTW6YJm3VH9piCVXJ1h4bwYWDsH4hdujq

3HQif1JDCCKtvJN97svB9VbQK5zKbw3xTN

3Ffg94bEDwL7kqXySNnwyLbdYtUqNbGkMj

3KkvbvGAMQ1eDYvNWTQrdua4cZTXCCNFys

1Knsajr6zjXXCoCRv4E21FeVo2u3sCQMMy

13mmcjnGF7penc8gT8YvXDVQwSHTB47C17

1ChV5piZejFBMMQVNnNFSKqXBQEBCvqGgg

18qMsgX6ZfJP1s8mokmsbLJm2fX4HVDwpp

36Vjph9SETBYitLs1XtvEQjZFSpJqqiGRt

3P4L3a2FTAG85bu1XqK3wZ5uuX6z6GixU9

3FniXCh24jRh4VMoD5qFEhhB2jc5kewN3c

0.00124551 BTC
0.00346982 BTC
0.01089097 BTC
0.23441125 BTC
0.00119816 BTC
0.24000000 BTC
0.08505862 BTC
0.00220000 BTC
0.00058878 BTC
0.02202782 BTC
0.00170392 BTC
0.00359600 BTC
0.61188090 BTC
0.00508405 BTC
0.00450000 BTC
0.00328000 BTC
0.00393764 BTC
0.04910000 BTC
0.05579421 BTC
0.02049022 BTC
0.00276047 BTC
0.00188663 BTC
0.00120000 BTC
0.02271999 BTC
0.00578717 BTC
0.00331292 BTC
0.27590000 BTC
0.00425101 BTC
0.00117303 BTC
0.08337312 BTC
0.01495310 BTC
0.24961957 BTC
0.07476357 BTC
0.08139280 BTC
0.00114869 BTC
0.03285683 BTC
0.00555563 BTC
0.00370837 BTC
0.00314633 BTC
0.00119769 BTC
0.00486537 BTC
0.00240000 BTC
0.09900000 BTC
0.00724449 BTC
0.00368409 BTC
0.00240000 BTC
2.06194984 BTC
0.00349777 BTC
0.00318019 BTC
0.00201361 BTC
0.00383262 BTC
0.29393825 BTC
0.01197693 BTC
0.00098811 BTC
0.06842539 BTC
0.03134800 BTC
0.01962683 BTC
0.00249410 BTC
38 records found. Showing 1 of 4.