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

BTC Address
3KtVDfnofo5UP8LRT88WwZQQvi8HAQ9JxD
# 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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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
ROMANCE SCAMMERS PLEASE REPORT TOO.
Sep 24th, 23
BROOKLINE POLICE DEPARTMENT, MA - HAVE IDENTIFIED THAT THIS WALLET IS IDENTIFIED IN PIG BUTHERCHING SCAM. LIKELY ROMANCE SCAMMERS OUT OF EASTERN AFRICA.
THEY HAVE ALSO PROVIDED A REPORT COMPLAINT FORM TO PREVENT FUTURE VICTIMS OR AID VICTIMS.
REPORT FORM CAN BE SEEN ON; [ www . bit. ly /3i 3be p7 ] REMOVE ALL SPACES IN SEARCH.
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
http://bit.ly/3EJHSEr
Sep 24th, 23
BROOKLINE POLICE DEPARTMENT, MA - WALLET IDENTIFIED IN PIG-BUTHERCHING SCAM. LIKELY ROMANCE SCAMMERS OUT OF EASTERN AFRICA.

Did a little more, I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.



  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Sep 23
3KtVDfnofo5UP8LRT88WwZQQvi8HAQ9JxD
3KtVDfnofo5UP8LRT88WwZQQvi8HAQ9JxD
https://www.bitcoinwhoswho.com/address/3KtVDfnofo5UP8LRT88WwZQQvi8HAQ9JxD
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