BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (48 times)

BTC Address
3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA
# 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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  Scam Alert
Scam Name
URL
Image
Date
Using Telegram
Aug 20th, 20
Using Telegram
Bitcoin
Http://surecryptocurrency.com
Bitcoin
Aug 25th, 20
Scammers
Telegram scam
Sep 17th, 20
This user has made crypto investment group on telegram and has scammed me of $100
Investment scam
Sep 17th, 20
He is running investment scam on telegram channel
Telegram scam
Sep 17th, 20
Marco Iggah (name on Facebook)
https://web.facebook.com/Marco.iggah2?_rdc=1&_rdr
Sep 27th, 20
Connected with this person in facebook running investment scam. Clearly this is some Indian person using the FB account. Always asking for fee without informing ahead to a point where the money is now held hostage. https://web.facebook.com/Marco.iggah2?_rdc=1&_rdr beware of this profile
R1500 scam
Sep 30th, 20
Scammed me R1500 promising me that I will receive R5500 interest
Gabriel Harley
Oct 8th, 20
Good day,I'm very disappointed,this guy prentending to be a bitcoin investor took all my money.now that I'm requesting my money back they're telling me that I need a signal card.can you please help?
Gabriel Harley
http://signalcard.com/
Gabriel Harley
Oct 8th, 20
Good day,I'm very disappointed,this guy prentending to be a bitcoin investor took all my money.now that I'm requesting my money back they're telling me that I need a signal card.can you please help?
The dude is going on Reddit getting people to send him money selling illegal stuff
Nov 12th, 20
bitcoin
bitcoin
Nov 21st, 20
35FA43sqKGn144NrEecndMzUZS9FSmLgph
this is the bitcoin wallet and forexhub ...
whatsapp no
+1 (313) 424-6085
rmsheena279@gmail.com
Nov 29th, 20
IQearners
https://www.iqearners.com/
IQearners
Dec 18th, 20
They took R6000 from me
Golden fixed bet
https://t.me/joinchat/VecCRIOAKPEVWJA4
Golden fixed bet
Dec 30th, 20
First is telling 1w0€ then 276 € but nothing.
Micheal Smith
https://astrofxtm.com/
Micheal Smith
Jan 13th, 21
He scam through telegram channels by calling his company binary investment option. he provoked people about profit and after transaction of btc he disappers
BITCOIN TRADING COMMUNITY
Jan 28th, 21
BITCOIN TRADING COMMUNITY
Jan 28th, 21
Scamm
CFX INVESTMENT
Http://www.Cfxinvestment.com
CFX INVESTMENT
Feb 3rd, 21
People using telegram under GLOBAL WINNING EXPERT ONLINE BINARY OPTIONS STRATEGIES And the name Alberto Monteiro
Using Telegram
Feb 3rd, 21
Using Telegram
https://web.telegram.org/#/im?p=@Ronald_tarder
Using Telegram
Feb 3rd, 21
They using telegram to scam people
Hexatrade
https://hexatrade.live/login.php
Feb 6th, 21
Hexatrade
https://hexatrade.live/login.php
Hexatrade
Feb 6th, 21
BINANCE OPTION TRADE
https://binanceoptiontrade.com
Mar 22nd, 21
Kim, Nathan
Apr 8th, 21
Kimberly Thato
Kimberly Thato
May 4th, 21
Bongani
May 6th, 21
+234 814 450 0329
Telegram scam
Jul 13th, 21
3MFBRpkLbB5Ks8edtdjB3JNQCjxL7tCZdJ
Ryan Bodaway
Jul 26th, 21
ryanbodaway@gmail.com
Stealing bitcoin by trading
https://www.facebook.com/Luno6jane
Jul 30th, 21
Scammer
Sep 20th, 21
https://wisdomoptiontrade.com/trade/add_fund.php
https://wisdomoptiontrade.com/trade/add_fund.php
Oct 12th, 21
Tony Bernhard
Redentor
https://iqbinary24optionstrading.comCDF/en-us/
Oct 24th, 21
Fake investment
trader Richard harrison (telegram)
https://maxfxtradeoption.com
Nov 27th, 21
Asks you to send them 300 euro worth of bitcoin which they invest for you. then they get you to make account on "maxfxtraderoption" in which they send you your profits of the investment. e.g 10k. then ask you to send them another 1k so they can pay you out the 9k profit.
Luno investment
Dec 2nd, 21
Her name is Amahle Khumalo
J DUN OR Mr Donna
http://24stockoptionstrade.com
Jan 23rd, 22
forex trading scam
https://expertmarketassets.com/
Apr 9th, 22
Scammed out of $10, 000 through Instagram forex trader
Toray Pips golpista
May 6th, 22
chave:
3ECFDZShr2vYeGDycp2Rq11DWTZKujYach

telephones para aplicar golpes:
(+1 312 800-9315)
+44 7868-789851
+1 (725) 257-0193
extorsão
https://multicreditunion.com/online/dashboard/login.php
May 6th, 22
chave:
3ENfRYeieetKDHg51FPA5NcxudmBGofQMt

e-mail do golpista e extorsão
info@multicreditunion.com

banco exige valor alto para enviar cartao da conta e ter acesso a conta e para excluir a conta que o banco suspendeu exige um valor de 5.000 mil dolares para excluir dados e conta



golpe e fraude
https://primetchpip.com/user/login
May 6th, 22
chave:
35ZBi6mEU5BvmAZpk7xo4XEogjGu3uhDKq

suspeito TORAY PIPS utiliza a plataforma https://primetchpip.com/user/login

telephones:
+44 7868-789851
+1 (312) 800-9315
+1 (725) 257-0193


IG Cash App
IG Cash App
May 16th, 22
Using a hacked Instagram account user tried to convince me to contribute using Cash App
Ferguson Jones
https://247cointradefx.com/
Ferguson Jones
May 24th, 22
I´m trying to recovery my money since a suppose Forex Trader FERGUSON JONES contact me via Facebook, proposal a good money return, they ask me to join this page https://247cointradefx.com/, after that looks all realistic and I didn´t found nothing as bad comments. I make the first deposit than good up fast in their page, and ask me to make more deposit to get a better profit, than after some days I try to make the withdrawal, than they ask to pay the withdrawal fee, all the transfer I did by Bitcoin for the address 3JvsGGsGJRwsHBGY5uo1ZotTtcuctrSTZb using my account address from Bitcoin, after make some analysis I have founder all the transfer they resend to the follow bitcoin address 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA.

Attached please find more evidences.
Investimento
https://play.google.com/store/apps/details?id=com.bitso.wallet
Investimento
Jun 3rd, 22
Bits
E blockchain
EXTORSAO ESTELIONATO E FURTO
https://primetchpip.com/user/login
Aug 10th, 22
individuo identificado como Toray da Primetchpip EUA - usa plataforma fake de bitcoin para aplicar golpe e roubar o dinheiro e informações e dados das vítimas, e documentos pessoais para fazer emprestimos sem autorização e criar contas bancárias ilegal e sem permissão das vítimas.
Toray usa as seguintes chaves: 3ECFDZShr2vYeGDycp2Rq11DWTZKujYach que pertence a empresa primetchpip; chave: helenmesquita00@gmail.com e chave do banco que recebeu o pagamento para abrir conta para depositar os bticoins roubados é a seguinte: chave do banco: 3ENfRYeieetKDHg51FPA5NcxudmBGofQMt pertence ao golpista Toray dos EUS e Reino Unido. O site do banco utilizado pelo golpista: https://multicreditunion.com/en/ usa esse banco para dar golpe usando nome das vítimas. Telefones usados pelo golpista chamado apenas de TORAY são: (+1 312 800-9315) +44 7868-789851 e +44 7441-429059
EXTORSAO ESTELIONATO E FURTO
https://primetchpip.com/user/login
Aug 10th, 22
individuo identificado como Toray da Primetchpip EUA - usa plataforma fake de bitcoin para aplicar golpe e roubar o dinheiro e informações e dados das vítimas, e documentos pessoais para fazer emprestimos sem autorização e criar contas bancárias ilegal e sem permissão das vítimas.
Toray usa as seguintes chaves: 3ECFDZShr2vYeGDycp2Rq11DWTZKujYach que pertence a empresa primetchpip; chave: helenmesquita00@gmail.com e chave do banco que recebeu o pagamento para abrir conta para depositar os bticoins roubados é a seguinte: chave do banco: 3ENfRYeieetKDHg51FPA5NcxudmBGofQMt pertence ao golpista Toray dos EUS e Reino Unido. O site do banco utilizado pelo golpista: https://multicreditunion.com/en/ usa esse banco para dar golpe usando nome das vítimas. Telefones usados pelo golpista chamado apenas de TORAY são: (+1 312 800-9315) +44 7868-789851 e +44 7441-429059
EXTORSAO ESTELIONATO E FURTO
https://multicreditunion.com/en/
Aug 10th, 22
individuo identificado como Toray da Primetchpip EUA - usa plataforma fake de bitcoin para aplicar golpe e roubar o dinheiro e informações e dados das vítimas, e documentos pessoais para fazer emprestimos sem autorização e criar contas bancárias ilegal e sem permissão das vítimas.
Toray usa as seguintes chaves: 3ECFDZShr2vYeGDycp2Rq11DWTZKujYach que pertence a empresa primetchpip; chave: helenmesquita00@gmail.com e chave do banco que recebeu o pagamento para abrir conta para depositar os bticoins roubados é a seguinte: chave do banco: 3ENfRYeieetKDHg51FPA5NcxudmBGofQMt pertence ao golpista Toray dos EUS e Reino Unido. O site do banco utilizado pelo golpista: https://multicreditunion.com/en/ usa esse banco para dar golpe usando nome das vítimas. Telefones usados pelo golpista chamado apenas de TORAY são: (+1 312 800-9315) +44 7868-789851 e +44 7441-429059
Impersonator and Investment Scam
https://cyptotradebitcoin.com/
Dec 9th, 22
This wallet is associated with a scammer on Instagram impersonating Kiana Danial, the Invest Diva (https://www.instagram.com/investwith.diva/).  
False advertising
May 22nd, 23
Offers goods and doesn't deliver
Climbometa
http://www.climbometa.com/
Jul 12th, 23
Pretended to be John Vasquez or Coach JV .. whatsup app phone number 301-578-2469. I deposited close to 25k told me i invested in Ripple and XRP. Other name CYRTO Coach JV also affilated to Swiftmetatrader.com
  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/3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA
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