BTC Address
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
46.83575152   =  $0
# Transactions
988
# Output Transactions
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First Transaction
8 May 23
Last Transaction
5 Nov 23
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 Name
URL
Image
Date
REPORT THIS ADDRESS TOO!!
Sep 24th, 23
For coming victims, beware of this wallet address. Check link attached for SEC Investigating firm who helped me track my all investment to this wallet and got them back to me.
I met this person by the name of Brian on a dating app back in July 31 2023. We started up chatting as friends, but it seemed that he showed romantic interest towards me, but I proceeded to talk to him because he seemed nice (We never met in person). A few days later, he talked to me about investing in Bitcoin on Web3. He claimed that he had made a lot of money investing, and that he would help me out, since he was good at determining when it would be a ”good trend” to buy up/down on Bitcoin. After doing a bit of research myself, I decided to give it a try and I set up my Coinbase and Coinbase Wallet by myself With some of his help. Brian then gave me the dApp website where we would be trading Bitcoin (https: //defi web3-eos. vip/web/). I then tried out trading BTC by just putting in $100USD to start with (using CashApp) and recharging it into the BTC address in that dApp (which I thought was mine, but now I realize that it is not). After a successful buy up on Bitcoin (with Brian’s instructions on when to do so), I saw that I got a return of 33%. I then continued investing and saw that my money was increasing in The account. I then decided to add more money (up to $1000USD), which I would invest and get a 33% back if the buy up/down was successful (all this with Brian’s recommendations on when to do the trade). He also showed me how to transfer funds from that dApp account into my Coinbase, which I only did twice, using the Online Customer Service chat in the same dApp address as mediator. I would ask it to transfer “X” amount of BTC into my Coinbase address, and it did those two times. I then saw that I was able to make some money, so I continued trusting this person and I continued adding more money into the BTC in that dApp website. I added in total about $16,000 in about five recharge transactions to that BTC address. Then, Brian suggested that I could ask the platform for an overdraft line (basically a loan) through customer service chat, and that I could pay it back later on. I looked into it and ended up getting persuaded to ask Customer Service chat for a $30,000USDT loan, which was just then added to the funds that I already had (No contract, signatures, nothing, just very informal by asking about it in a chat). At that point, my account was locked from withdrawing any more money until I recharged back the $30,000 that I had just asked for. At this point, I decided not to do it because I did not have that amount of money in my bank. Brian, who had helped me out with all of this, would keep on pushing me to pay it off, otherwise I would get in trouble with authorities and I could get sued. I did not make any such payment in the deadline of ten days that I was given, and later then I received an e-mail from the supposed platform telling me that I had to pay the overdraft line, otherwise it would be considered fraud, tax evasion, and malicious earnings. also that my real name would be sent out to FinCEN for investigation and prosecution, Threats and extortion kept coming in until I reported them and got all back!!
Date Found
Description
More Detail
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URL Country
24 Sep 23
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV
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297fe123231527cfab71a29c25340db913edc9c11f062f02824264ab47313d93 2023-11-05 07:16:10
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV

3LUTA8MhzDp471mWJ1nKUx6x5ABL2VN1uJ

0.01418254 BTC
80401149ec5844ae63f3adb2bc38d7833fe2ee6ef769434ad3ed3dce8284150f 2023-10-21 11:43:50

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf [https://www.reddit.c]

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.00471080 BTC
7e5ef1773275dfb81a750ea26d5e88c7586b37680fdffe52634c3a1e330a31cd 2023-10-06 13:48:59
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV

31igoTGBXX9TjDXjLzv9mFhe1XFxBf9AZK

3G2jDyJKaMh2Cuy8QRedmpyafHf98kkWiD

0.65000000 BTC
0.00068429 BTC
9044da2d1fdc3bb4cdc2422f5d8e4a21da9d5afdf2cbe5b0b8af0acd82a89b42 2023-10-06 11:58:51
3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV

3ANA4AutnsK5hRnJc2PsfMy61JMGTcHrEe

3LZuTxvGbyb1HWovVv2u9cNwngyHNQ1Bhp

7.00000000 BTC
0.00634939 BTC
9022fc7b52deac2c89084b6706ec55841ce7c5696416bf7e4c1cf676b06696b8 2023-10-04 23:27:34

bc1qqn5f944nc26hzg0yg78jnmzwwkdrr4mml3u795

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.00495638 BTC
690b584198997014ac1555c9990cd6cd5038bd1aa6bae3194bdbfecbff9e424d 2023-10-04 20:57:52

bc1q4s869jkn73wz38slp0cqexrn6edj3jhwshx5ed

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bc1qdn5u3w2ztvja8fgkale0sxe53cjlfyjlnvkxsu

bc1qqjq9eyv6m9z0lyj02zqfenuuky05s8mrldsy06

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.02513204 BTC
5bcfb45ed9aacd866733311aa3a780c89c50ac97dde1dd17a0112190773ead86 2023-10-04 19:22:19

3JwAqEkqMimPoYeBYgLcs8PY57Qbeac9wT

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.00729629 BTC
cdbba058295b1ada8b71459da34ed3d18758f59f3a591632bf7dd5db295f3e0b 2023-10-04 18:51:24

bc1q3fds949y2xevh9ywr9a0kkzuk4upcg4dkkgq06

bc1qjc0h8kxdz2ysnegl4l53p259a0yff3k7nyfk4l

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.05240938 BTC
9f41af4a9487823dd1d0e44c3b4c694010c2c8db76e43817bd28b5bfa1d6a298 2023-10-04 11:08:23

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3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.01810574 BTC
0742a1ed1cd4d8355062f6ec285a626e3b415316a73c23e6c8d2931c448dd66b 2023-10-03 22:42:12

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bc1qzwjwh5vq8getj8u9wasps2dywuwqew0gnqeq0x

3Pe7gTAQ2ywgCTzPoJkZ3TPTCgeZSvk8sV 0.00088745 BTC
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