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

BTC Address
3Jf5bQ7HbKESs3EQX5JzqmqPBD6CrG6yxC
# 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 Alert
Scam Name
URL
Image
Date
Kraken Cyber Imposter
https://kraken.com
Kraken Cyber Imposter
Aug 6th, 23
Someone impersonating kraken security to obtain my 2nd factor authentication then transferred my bitcoin out to wallet after wallet. This is one of the wallets with funds still in it. The source sent from kraken was this bc1qegvktgkf7jzxvym0wq3c05kywdwlg9xex2jpa7

Screenshot is the evidence opened up with actual Kraken to recover the funds. I've filed reports with the FTC, IC3
Kraken Cyber Imposter
https://kraken.com
Aug 6th, 23
Someone impersonating kraken security to obtain my 2nd factor authentication then transferred my bitcoin out to wallet after wallet. This is one of the wallets with funds still in it. The source sent from kraken was this bc1qegvktgkf7jzxvym0wq3c05kywdwlg9xex2jpa7

Screenshot is the evidence opened up with actual Kraken to recover the funds. I've filed reports with the FTC, IC3
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Aug 23
3Jf5bQ7HbKESs3EQX5JzqmqPBD6CrG6yxC
3Jf5bQ7HbKESs3EQX5JzqmqPBD6CrG6yxC
https://www.bitcoinwhoswho.com/address/3Jf5bQ7HbKESs3EQX5JzqmqPBD6CrG6yxC
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