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

BTC Address
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
2.84229308   =  $0
# Transactions
177
# Output Transactions
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First Transaction
19 Feb 24
Last Transaction
16 Jun 24
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CHECK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH
https://www.bitcoinwhoswho.com/address/3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH
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  Transaction History
a23dd172ae92a0988992e6e049d5781311e84f4473da91feea898914c3ef206c 2024-06-16 20:50:55
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH

bc1qfhz7zydanttvwrp7e6t45gv2r25ypnt9u82gd6

0.01468045 BTC
ccbd4e887e2123951df30e29a7311f10c4e737e46ae76ac9953f8ecff221300f 2024-06-08 09:53:05

bc1q09w0wy529p92g8zx5ag74r7d0fqmjmuqlh3ae3

bc1qcw06chn3yf9g8zpaz50n6s2u5hz7jd4lvkzu0e

bc1q9gteuk77vl6lke8katz7gyff597kvfrryj68e6

bc1q6pd5n9cgjtp8mqa3rjnp6dct7jfjq3fdmf6984

bc1qmxen8a0rynya0g8h4nt6wdrd7z48dgdq8e2sxs

bc1qgvlr5d4ye7kgt9lpjgl55qxejut0nd8ym3mpce

3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH 0.01470306 BTC
aed19681f0a599bd4c0017f6a8cafdd9d4acdd68c407cd4e4649f6dd60199e72 2024-06-03 09:51:33
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH

bc1qfhz7zydanttvwrp7e6t45gv2r25ypnt9u82gd6

0.00416679 BTC
2420188e8a93c199fcc29f20542c4ec7c437ac1ede55e3027adb1d1c97470e93 2024-05-31 00:49:12

bc1q7xcka2lwzyxdzxdzfgsnupaylml6jq0nhpzcqy

3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH 0.00423994 BTC
f16ea0b1af9fd4f06d284730553ab834139eebb0eaf926bd9087e63a7dc4b2b4 2024-05-15 20:50:15
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH

bc1qlul68st0vg68ahdqhjegjv5nj438tjwyssqjpg

0.01475065 BTC
da1e47b1116ad13923340e98fcd43235519d71d66da7b585b290860ebf4b3760 2024-05-15 19:12:04

bc1qll564vzeew0u8lxcajmqf8he3gpepennypwwyk

3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH 0.01477060 BTC
aecd3eb87ada283c9b006c967c7acd3a1d8e48a3e98e0f67278ea850d35db55e 2024-05-11 18:31:27
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH

bc1ql5du9kpjvchjkwzp85kh2d4tzrrl0hccrgzpms

0.03201032 BTC
20dfbb9ea3dd4c883b9888ac072069f31a05e0fae33f5e6e5611a4a60e77872e 2024-05-11 12:54:43

bc1qqfksgsnpg3cn3zwurwu6pduy5pt03ff45khn9k

bc1q3hdezvxeazrfuxsvlxhgmwmsshlqr23clrda79

bc1qtp3sd337rs7vw3wcr968lne0xfv2hz90grpj3p

3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH 0.03203293 BTC
44dbfc27e2857415cb8ceefbc61d9cf930c5abb6a3cdfac03cd4693ea51c3c5d 2024-05-06 20:49:00
3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH

bc1ql5du9kpjvchjkwzp85kh2d4tzrrl0hccrgzpms

0.03054486 BTC
31daeacaa3b2b438c3d1a263a19e5e8fe3f86fb12150e7620b04b64ca972a40a 2024-05-05 20:18:45

bc1qawvjygrx5rwp35lnh040z87welh4m7e2jt573v

3NV3rQx1FdpBfQTu3fmg74KD5ZBjb4NyRH 0.03059008 BTC
177 records found. Showing 1 of 18.