BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
3D3Sp13v5htQ5VpX7YcCVXj7Lt2VhXMRa8
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
cheng mu aber not the real name
https://www.ggrb.xyz/
Jan 31st, 21
scam for couple million usdollar
cheng mu aber not the real name
https://www.ggrb.xyz/
Jan 31st, 21
The scammers defrauded the trust, and then allowed you to recharge on the fake investment platform. This method defrauded countless people's hard-earned money. Their stolen money was millions of dollars, which must be stopped immediately!
cheng mu aber not the real name
https://www.ggrb.xyz/
Jan 31st, 21
The scammers defrauded the trust, and then allowed you to recharge on the fake investment platform. This method defrauded countless people's hard-earned money. Their stolen money was millions of dollars, which must be stopped immediately!
cheng mu aber not the real name
https://www.ggrb.xyz/
Jan 31st, 21
The scammers defrauded the trust, and then allowed you to recharge on the fake investment platform. This method defrauded countless people's hard-earned money. Their stolen money was millions of dollars, which must be stopped immediately!
cheng mu aber not the real name
https://www.ggrb.xyz/
Jan 31st, 21
The scammers defrauded the trust, and then allowed you to recharge on the fake investment platform. This method defrauded countless people's hard-earned money. Their stolen money was millions of dollars, which must be stopped immediately!
Was scammed (click + to read more). Recouped my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 27th, 23
If you're reading this, 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 scammer to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
A complaint can be filed to them via the WEBSITE above.