BTC Address
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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QR Code
Scam Name
URL
Image
Date
zcointrading.com
Oct 31st, 21
I contacted someone going by the name of Lucas Bobby, after seeing his name mentioned in some comment under a crypto youtube video. People there were suggesting he had helped them increase their bitcoin through trading. In hindsight, I suspect those comments are all placed by the same Lucas Bobby, using several fake account to make it seem genuine. I found him on telegram. We then connected on whatsapp and he got me to set up an account on zcointrading.com and put some btc in it. He instructed me to place trades that all seemed to be winners. However, he then asked me to open another account on the same platform and I discovered that the deposit address for that second account, using a different email, was identical to the first account. So it looks like all the deposits to seeming separate accounts on that platform are in fact all going into this same wallet.
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
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