BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (14 times)

BTC Address
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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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  Scam Alert
Scam Name
URL
Image
Date
247cryptotrades.com
https://www.247cryptotrades.com
247cryptotrades.com
Sep 4th, 19
Part Of A Scam
https://bitcoinwhoswho.com/address/3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9/urlid/13511330
Sep 28th, 19
These guys are associated in Scamming. They are associated with bitcoin adress: 33wLnErpMwQJXReQjA5K9eDQbDVoZRpQJ4
BE CAREFUL
FAKE BROKER
https://24expertsignals.com
Oct 15th, 19
They ask you for more money to take you balance back.
Instagram Scam
Oct 17th, 19
Instagram investment scam. Dont send your bitcoin to this wallet
Simplylennykravitz@gmail.com
https://instagram.com/simplylennykravitz
Simplylennykravitz@gmail.com
Nov 24th, 19
Person is impersonating Lenny Kravitz
VALERIYA FEODORA
https://t.me/joinchat/AAAAAE1xxaOGrnrVvS6poQ
VALERIYA FEODORA
Jan 31st, 20
SCAMMED ME OF FUNDS WORTH $978 without a single payout of profits as promised. She keeps asking for bitcoin and showing fake trades.I invested first $100 to the platform, through Miss Valeriya Feodora(FUNDS MANAGER), but before they gave me any profit she requested me to deposit again $253 so that she could proceed with my withdrawal, which I did send the funds, but before she did withdrew the funds, she send me a screenshot of the transfer process through block chain which wasn't yet verified and said additional $620 was required to be deposited to my bitcoin wallet in the blockchain to pay fees because the amount was huge, the. After that the funds would be released but, which I husled to get and got it, I did the deposit and it took another 18 hours or more and has come back to say I need to deposit another $1200+ to updage my account to VVIP before she can withdraw $11000+.
fxtraders
Feb 8th, 20
3Gi3n3mT2mb3M5AcTKbV78mjhBdckaPPpL
Related to this address. Instagram scammer
Valery-binary trader on Instagram
https://www.swiss-tradingplatform.com/
Mar 6th, 20
you deposit your bitcoin with a promise that professional traders will trade for you, then when it is time to withdraw they tell you account on hold as you need to upload your ID and passport. Then when you upload, you are told that you need to deposit a higher amount so that you upgrade from clasic to silver. That classic does not allow withdrawal over a certain amount. When you deposit your account is place on permanent "ON Hold"
Fake agent on instagram win_with_daan profile
Mar 27th, 20
They asking to pay fees and taxes to receive your profit, more and more every time.
I send over 10.000$ in btc to this walled and receive 0$.
be aware of the scammers: Helvin Daan Paulson(CEO of both websites - the one who does not want to give you're profit on their platform) and Chloe Mason(account manager - the one who is asking for money). BE AWARE!!!
win_with_dan and invet_with_chloemason both agents are scammers!
http://trustedforextrade.com && http://digitfxprime.com
Investment scam
https://t.me/Managerdavefx
Apr 22nd, 20
Wallet address: 37XopA3daaRve6FSGziyPgrJre82Tz68KL
Winklevoss twins quantum level computing
May 15th, 20
This is the winklevoss twins double transaciton deletes with quantum level computing
Wilson chew
https://pro-fxtrades.com
Jun 1st, 20
Rich Daddy
https://benjiro.io/en
Rich Daddy
Jul 11th, 20
They are used another website with invesment scam
twinkiesbit.vip
bananabit.vip
benjiro.io
Digcoin.co
https://www.digcoin.co/
Digcoin.co
Aug 24th, 20
Emails from Catherine Luna (Harrison), Mr. Michael Duggan . Claiming to be experts who will teach you all about mining. Demands more and more money.....takes it for themselves and then demands more money to fix the “problem”...tries to blame it on the customer. I lost nearly $2000 that they promised to help me turn into thousands more. I have ample proof.

Catherine Harrison aka Catherine Luna.
+1 (678) 726-8549

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
31 Jan 20
Reporting a Scammer with 72K Bitcoin in his Wallet : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money …
https://www.reddit.com/r/Bitcoin/comments/ewabdy/reporting_a_scammer_with_72k_bitcoin_in_his_wallet/
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