BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
3K17gcJrHy38TQ3wbacjui15YiBwom3eeJ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Seener Exchange
https://www.seenerex.com
Seener Exchange
Dec 21st, 22
This app has nothing to do with grocery store inventory (only if you have a Singapore IP address). Seener is actually Seener Exchange which is a cryptocurrency exchange where you can trade various cryptocurrency futures. However, when you attempt to withdraw your money, they do not allow you to withdraw money and then ask for a $5,000 USDT deposit to get your money back. They then freeze your account. This app is a total fraud. They are not incorporated in NYC. They do not have a Department of Treasury FINCEN Number.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 22
3K17gcJrHy38TQ3wbacjui15YiBwom3eeJ
3K17gcJrHy38TQ3wbacjui15YiBwom3eeJ
https://www.bitcoinwhoswho.com/address/3K17gcJrHy38TQ3wbacjui15YiBwom3eeJ
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