BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.79937399   =  $0
# Transactions
657
# Output Transactions
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First Transaction
26 Sep 17
Last Transaction
4 Aug 22
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
Desk Officer Bitcoin Loan @loansupportdesk in telegram
https://www.facebook.com/BitcoinLoanLending/about/
Desk Officer Bitcoin Loan @loansupportdesk in telegram
Dec 4th, 20
email localbitcoinsrep@gmail.com
They pretend to be a btc loan company asking for id in order to give the loan. After they got my id, they referred me to another scam telegram profile named IPC LOAN SECURITY @IPCDepartment in order to release a fake certificate. They ask for money for this fake certificate. Then they ask for extra payment in order to release the loan, of course no loan was ever released.
Both telegram profiles ask for payments to the same btc wallet.
I have more screenshots to show you but your system doesnt allow more than one.
Cryptocurrency loan official
Nov 9th, 21
Cryptocurrency loan official
Cryptocurrency loan official
Nov 9th, 21
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Nov 21
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
https://www.bitcoinwhoswho.com/address/3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST
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  Transaction History
6e289591aab94de3bd781a54cbe43df3fa6e25b05587070719a029022f843cbd 2022-08-04 17:01:12
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST

31vQxpQsxdev73Ch3F4AFPedynwVRzthgo

0.14454499 BTC
c4301d27224fc750b7d0ae97cb7fabfb13c81f49db35be187ee08446b0f9306c 2022-07-30 00:10:32

33Mt8ECieqfkZgko4wDsSYnFoHcG1KbbnW [https://www.walletex]

3CvCE7FXJrDpUEDBA8r7DfD5SYb2aHpa2S [https://www.walletex]

3GYorod8JRwQdtM9xuqFpe39sCntk3ZiL6 [https://www.walletex]

38yk36kgqTDdSNv2hUdYPzg4dAvnfwv48N [https://www.walletex]

32T3bpS5QqKHXXXdpF8GfebovXzFFBRZqK [https://www.walletex]

3PNg7onFNavAyyoibEw1pQo1xdxUqNCUME [https://www.walletex]

34kZkrzMUBvGTSiUUs2C1osh7RCJBWxHx6 [https://www.walletex]

3EaPFW7N5kCSXNczKhdVzVzzfF5nKsWAec [https://www.walletex]

3AgAg1Mmc9fiztTHRQJbFuHWGW2DpibPEv [https://www.walletex]

3DFt8DH7rXFXg4ZqnyptnNSGbxePe34TUv [https://www.walletex]

35hNsE2qP8THg5QwGPZ9ZJP38ERMnrGF7x [https://www.walletex]

3Br7SruPvGDH1umqLiZoEyTqzCoVSyqrHt [https://www.walletex]

32ARX4waVpfwz1tCGWXFxMNnfiAkNreNxr [https://www.walletex]

3CED3tA3QSwWG7BdSE8kuxuxuHF8Z1k9vD [https://www.walletex]

3DdG1Nc43vFCKa3WpHUiLfAUJkJ8srWM8Q [https://www.walletex]

38fmFu96THBktKH8ZfvbzgVPehsKefQrcf [https://www.walletex]

3DqBkYKXBkqxgYut6we4nzV1jiXuhvZLBi [https://www.walletex]

3Gnr7m4CJgMfZrV2DcRhMsmfZhTaVbwrpq [https://www.walletex]

3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST 0.00021888 BTC
0e89cd9f941157c8c33fee081d0b2983b49d6e4021f3edeb42a9b8889ae9f9da 2022-07-08 11:01:04
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST

3AoufpNTga3UqqNyCygJLDXBik1hLbZM4T

0.12408996 BTC
486ce66c92cb27a797fcf473248bd0cca8072b33355b4eff328d45a9e1e2b9e3 2022-06-28 08:26:49

bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 [https://www.bitcoina]

3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST 0.00052600 BTC
38b39571cbb26f6431dc6b86d73b470b5d99a6c5d450fe4ffc8870a7bf4ff944 2022-06-12 11:03:07
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST

3MAbun4tjnUMnBe9hnnywP6UjGWtQXtyxi

0.33636993 BTC
dbefa7d6469706b7dd3fa1018add8d7ab8abe9e31d38aaa826d56a7c1aace939 2022-06-10 04:28:38

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST 0.02980000 BTC
75c57889c72c33592495196486c0445dd323b072d5b83159025d4d97a9f6bfaf 2022-05-28 11:02:02
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST

3JWUpkuedAJ5zPTjnWUvEKJyfyA6SANyBk

0.45202613 BTC
19e5dbbbe1cd4b973431f0f44e741e878b58ff0a062a9f21d347b465695a792b 2022-05-28 07:30:10

bc1qxwrz9dxpf0hw8qlemwuuvtz6nw3fxdjs8705vg

3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST 0.00034515 BTC
5604fa8a2c591a35daa455f54f887e7d1305946ee9d24a5843e602134ab07b16 2022-05-13 11:02:02
3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST

3FEavqxxV1v5JDyT63K4tTx9uYtu5WgHyp

0.15496707 BTC
4b9b05e2381808e88eea588763b888ff606bc63c45ba3bb8adef06246411c5e3 2022-05-13 08:55:27

1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C

3P3xgb2YKEvYoySiQYGEtqXPezEtQqKxST 0.00028643 BTC
657 records found. Showing 1 of 66.