BTC Address
3JuakWFdFN6CpTX2k3VYFoCfyJtkvUMhT7
# 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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Scam Name
URL
Image
Date
Fake Trading exchange
Fake Trading exchange
Sep 15th, 24
I was scammed out of bitcoin through WhatsApp. The group chat Criminal orchestrators names were Caterina and Mr Matt. They lured me in promising Big returns on this trading platform Ava trade. The website was very elaborate so I thought it was pretty legit. Plus, the group chat was full of pictures of people winning in financial trading market. So I deposited $5,867.08 of my money into this trading platform. Every day, Mr. Matt and Caterina text me urging me to deposit more and more. So I got very suspicious and went to retrieve and withdraw my funds and I’m unable to. The platform won’t allow me to retrieve my money there were a whole bunch of transaction failures. Caterina and Mr Matt still continue to contact me, but I have been ignoring them since the transaction failures Because I’ve been researching and I know that the scammers will continue trying to get more money out of you to release your funds. They were many people in the group chat, so I’m sure they will be many more complaints about Mr Matt and Caterina.
Fake Trading exchange
Sep 15th, 24
I was scammed out of bitcoin through WhatsApp. The group chat Criminal orchestrators names were Caterina and Mr Matt. They lured me in promising Big returns on this trading platform Ava trade. The website was very elaborate so I thought it was pretty legit. Plus, the group chat was full of pictures of people winning in financial trading market. So I deposited $5,867.08 of my money into this trading platform. Every day, Mr. Matt and Caterina text me urging me to deposit more and more. So I got very suspicious and went to retrieve and withdraw my funds and I’m unable to. The platform won’t allow me to retrieve my money there were a whole bunch of transaction failures. Caterina and Mr Matt still continue to contact me, but I have been ignoring them since the transaction failures Because I’ve been researching and I know that the scammers will continue trying to get more money out of you to release your funds. They were many people in the group chat, so I’m sure they will be many more complaints about Mr Matt and Caterina.
Date Found
Description
More Detail
Website URL
URL Country
15 Sep 24
3JuakWFdFN6CpTX2k3VYFoCfyJtkvUMhT7
3JuakWFdFN6CpTX2k3VYFoCfyJtkvUMhT7
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