BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (9 times)

BTC Address
3L1p2tUHPwrRN3qgf4Hm1R73e29hFshbnp
# Website Appearances
7
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
Norberto owner of this address is a big scam - never delivers what people buys
http://weedhere.org
Sep 4th, 21
Norberto (locadweedplug on wickerme) email address 420localdelivery@gmail.com, makes you believe is a real person selling cannabis, they then ask you to send bitcoin to pay, they give you a chat about security and make you believe is real. Then after you pay, they tell you they need more money because your location is far from their delivery zone, and that's how they get you. Never delivers anything. The address has made over 50k reaping money off people. Stay away from sending money to this address.
Check the reviews in their website, the contact is the same no matter what location you choose. Check real reviews in trustpilot.
This is a network of scam addresses - pay close attention to their connections
http://weedhere.org
Sep 4th, 21
All these addresses belong to the same scammers, they sent out the money they steal from people, through these websites:
Wallet addresses connected to the scam:
3KkYRQbMcHesmqcHfVyn359DVvQ1mftyGg - http://weedhere.org
3L1p2tUHPwrRN3qgf4Hm1R73e29hFshbnp - https://bitcoin-doubler.biz/
1CFsZVxgZo8q6mx3hMA5cLYFRrX2aHJBZk - https://earnbtc.live/
They are all connected, same network of scammers using false delivery of services and scam websites to steal bitcoins from people.
They need to be stopped.
earnfxfasttrade.Bitcoin
https://earnfxfasttrade.com
earnfxfasttrade.Bitcoin
Sep 17th, 21
Coin asset finance bitcoin scam
https://www.coinassetfinance.co
Coin asset finance bitcoin scam
Oct 6th, 21
These scammers use the registration of a company based in the United Kingdom, their domain is actually registered in the United States. To give you your funds they ask you to deposit for a withdrawal fee, but in the end it turns out to be a lie because they change the rules of the game and they never give you anything. They ask you and ask but in the end everything is a lie they steal your money, they create groups in telegram and all the members are false profiles.

I was able to discover thanks to the fact that through social networks I contacted the real person and when faced with the fact that the identity was stolen; When she saw herself uncovered, I stopped writing and the group stopped posting messages.
Weed delivered to you
https://weedhere.org/budapest/
Feb 15th, 23
This is the Bitcoin wallet the scammers used: 39ShWQCcSkzS9B9MuHacawo9VjS7JjVyou
ITO
https://www.facebook.com/profile.php?id=100082698188065
ITO
Feb 27th, 23
Using dating app to scam
requests bitcoin and does not deliver what was ordered
Apr 2nd, 23
Retail
Jun 10th, 23
MONEY SCAM
https://www.weedhere.org
Jul 26th, 23
A total scam nothing real!!!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
https://hades.cybernomad.online/investigate/cryptocurrency/3L1p2tUHPwrRN3qgf4Hm1R73e29hFshbnp
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6 Mar 21
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6 Mar 21
✅ Bitcoin Doubler. Double Your Bitcoin In Just 24 Hours.
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6 Mar 21
✅ Bitcoin Doubler. Double Your Bitcoin In Just 24 Hours.
✅ First really working Bitcoin doubler! ✅ Take a real chance to double your BTC now! ✅ Legit & trusted Bitcoin multiplier. ✅ Instant Payouts.
https://bitcoin-doubler.biz/#transactions
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6 Mar 21
✅ Bitcoin Doubler. Double Your Bitcoin In Just 24 Hours.
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https://bitcoin-doubler.biz/#affiliate
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6 Mar 21
✅ Bitcoin Doubler. Double Your Bitcoin In Just 24 Hours.
✅ First really working Bitcoin doubler! ✅ Take a real chance to double your BTC now! ✅ Legit & trusted Bitcoin multiplier. ✅ Instant Payouts.
https://bitcoin-doubler.biz/#faq
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6 Mar 21
✅ Bitcoin Doubler. Double Your Bitcoin In Just 24 Hours.
✅ First really working Bitcoin doubler! ✅ Take a real chance to double your BTC now! ✅ Legit & trusted Bitcoin multiplier. ✅ Instant Payouts.
https://bitcoin-doubler.biz/#contact
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