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

BTC Address
3EPToGRY5Trfua1M9MuQVC3VvmGVwRZS5S
# 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

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Bdex short term gold invesment
http://bdswg.com/p/m/4229000
Bdex short term gold invesment
Dec 1st, 23
I was contacted by wrong number text. Is friendly cute girl that mentions gold trading a few times. Focuses on how your job is bad for a few weeks then offers to help you learn to trade gold on their super private sight that is obviously cobbled together just enough to look somewhat legit. all accounts deposit to the same wallet. I didn't give them any money and the phone number is already reported as a scam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
1 Dec 23
3EPToGRY5Trfua1M9MuQVC3VvmGVwRZS5S
3EPToGRY5Trfua1M9MuQVC3VvmGVwRZS5S
https://www.bitcoinwhoswho.com/address/3EPToGRY5Trfua1M9MuQVC3VvmGVwRZS5S
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