BTC Address
3LQArEbXF9nyaHJs4AN9eBcWQjQCDCehjC
# 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 Name
URL
Image
Date
Biithumb (fake bithumb website)
Jul 10th, 24
Invested a small sum of USD $ to start, did some Bitcoin price betting, and I made a little money. I withdrew a small sum of USD $ that went back to my cashapp, so I assumed this was legit. I then deposited a large sum of USD $ to this site, did some more price betting, made 5x my original investment, then tried to withdraw $50k USD. I got a response from customer service, after I asked about the status of my $50k being sent to my whatsapp, that stated my withdrawal was under review and that the funds would not be released until I paid 20% of my profits to the IRS but that "payment" had to be sent to the BTC address 3LQArWbXF9nyaHJs4AN9eBcWQjQCDCehjC. That's when I knew it was all fake.
Date Found
Description
More Detail
Website URL
URL Country
10 Jul 24
3LQArEbXF9nyaHJs4AN9eBcWQjQCDCehjC
3LQArEbXF9nyaHJs4AN9eBcWQjQCDCehjC
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