BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.29856812   =  $0
# Transactions
10
# Output Transactions
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First Transaction
22 Aug 23
Last Transaction
18 Sep 23
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
Gmimarketc scam (click + to read more). Got my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 30th, 23
Charles Club assistant Daniela contacted me on Facebook. I told her I knew nothing about crypto so she offered to help me make money. She requested that i upload my information got GMI application and get registration. After couple weeks she took me to his private room and she offered me to be exclusive my teacher.
I invested $5,000 before I realized it was a scam.
However I've been able to get my money back,I reported to a crypto investigating firm via the website above that tracked and helped me get it all back.
Stay away from GMIMARKETC . Com
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 23
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
https://www.bitcoinwhoswho.com/address/3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp
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  Transaction History
3635181d7d288fc00520b0d27b1f01c783c54ca3b13e2811d21eed9e8a9f3bfd 2023-09-18 08:25:52
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp

36Lfs723P47R4vW2M8dzvgci6u7jteJDGW [https://www.bitcoinw]

0.14888218 BTC
f99fe72b5dc29a4cac323c146f0087b5ddb822baa10fc9f49a8329016cfa40d1 2023-09-10 11:18:24

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf [https://www.reddit.c]

3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.07418980 BTC
0382db4faa5188ba04514c833157e8e8e65a8cb42e6cb8e2e4b04a2a62fb8a2a 2023-09-10 06:05:18

bc1q704rzjvxnzs649zagwchcrksc55jk6tydj7amc [https://www.bitcoinw]

3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.07404094 BTC
4662e00dd1eb4f8cb719260022d3ccca6919be0a1588967dc7841a28a6e54abe 2023-09-09 10:47:58

bc1qpqav4vt4d2am3qg4m7qzfuq0vve06ydlfja0lx

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3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.00038637 BTC
54f6351dbf14892c90331391f3880e29dc7a2fc550c1e293bcc3f0112e8a76d4 2023-09-09 10:21:46

bc1qt335gdzqtxnzrhkncyqe959hhmraps9u4a2wda

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3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.00038629 BTC
aca132cf1fdb440f7aa7dfd4a6d50a78475716de8cc3c962cce14b5715400ef2 2023-09-07 21:12:54
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp

36Lfs723P47R4vW2M8dzvgci6u7jteJDGW [https://www.bitcoinw]

0.07223347 BTC
5d85a6f58cc23ae3f55d8cc4db635a96c6a3eb307921317245ae0eadc0fab7e1 2023-08-29 13:55:46

bc1qqlsltygs52jzunhnyl2qfemyp9rgha3kpyvym5 [https://www.bitcoinw]

bc1qjhwryzz55y0s0tmq92k92ut9sve3ljau8ugnnx [https://www.bitcoinw]

3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.07225522 BTC
514feaf55c410a0a2864e77bc3e5c82c151796ebfbcafd2b660e8d3564e15d3a 2023-08-29 00:38:22
3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp

36Lfs723P47R4vW2M8dzvgci6u7jteJDGW [https://www.bitcoinw]

0.07728590 BTC
a2da062ed488ef1c6cd5f5ec1ace9c56705def97a926fdfaa2b98e18e0abba04 2023-08-28 13:33:04

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3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.07692269 BTC
907b74f1b1ed82a74fcf276c982d56f9e378f6f9a964c2c32f7f1d8eec6ccf30 2023-08-22 09:34:09

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3GWsWJDhSxQxziDv7YxdasEedKYYznh3Gp 0.00038681 BTC