BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (7 times)

BTC Address
3E9NZyP3j6G4S4T6pdutFRhpU4iaZm4NMs
# Website Appearances
1
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
Charlie Campbell & Hallie Oven
https://instagram.com/hallie_oven16?igshid=wcv4mt8p1xs7
Charlie Campbell & Hallie Oven
Jan 14th, 21
Ask you to send them bitcoin to make quick huge profit & once you send it, they disappear.
Facebook Grant Program
Jan 20th, 21
Upper Merion Police Department Incident #21-01063 - Phone number 610-265-3232 - Det Jerome Staquet
Investment
https://www.fxtrading-market.com/en/secure/account/index.php
Jan 25th, 21
Some hacker stole $4000 from my cash app account this was the Bitcoin address he had me invest into
https://cash.app/payments/ST$_ehoas422yqo3l7chlzbx6knhk/receipt
Some hacker stole $4000 from my cash app account this was the Bitcoin address he had me invest into
Jan 26th, 21
Guy posed as a friend and said he worked for flip management and would turn my financial problems around. The link is one of the receipts of a payment I sent him
Carlos Alexander Luis Telegram
Carlos Alexander Luis Telegram
Apr 17th, 21
Este hombre se hace llamar Carlos Alexander Luis y tiene un grupo de telegram donde ofrece darte una recompensa si inviertes en su supuesta empresa utiliza billeteras bitcoin para engañar y hacer que las personas le depositemos y luego de eso te elimina de la red y se queda con el dinero que se le deposita
Carlos Alexander Luis Telegram
Carlos Alexander Luis Telegram
Apr 17th, 21
Estafador de telegram ofrece recompensas por invertir en su supuesta empresa ofrece dinero falso para engañar y hacer que le envíes bitcoin a su cuenta de billetera luego te elimina de las redes usa el numero de whattsapp +18326538118 para comunicarse y estafar
Actor Impersonator
May 4th, 22
Halo’s HUMINT Team identified a Barry Silbert
impersonator channel on Telegram. The telegram
channel’s address is t.me/tradewithbarry7783 named
“Make money_with_BarrySilbert_OFFICIAL.” This group
address has 47 members and started on 21 April 2021.
The admin behind this group is “Barry Silbert”, using the
telegram username @barrysilbert05. Since its inception,
the group has been affiliated with multiple Barry Silbert
impersonator accounts, many of which have
subsequently been deleted. On 8 May 2021, for the first
time, the telegram handle, t.me/BarrySilbert05 aka
@BarrySilbert05 appeared and this appeared to replace
the handle “t.me/barry_silbert04.” This channel also
lists WhatsApp number +1 337-221-5238.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Jan 21
3E9NZyP3j6G4S4T6pdutFRhpU4iaZm4NMs
3E9NZyP3j6G4S4T6pdutFRhpU4iaZm4NMs
https://bitcoinwhoswho.com/address/3E9NZyP3j6G4S4T6pdutFRhpU4iaZm4NMs
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