BTC Address
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
email
Aug 18th, 24
bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
Emma Liu
Aug 25th, 24
The wallet address of the fake trading site is traced to this address.
39MLhs6njBdLF7t6qnvNqxcGzJHvAGYqiH
Pig Butchering
Pig Butchering
Sep 12th, 24
This is a disgusting crypto scam website. They search potential victims through LinkedIn, whatsapp and then try to introduce you to a high yield crypto investment. Many people lost lifetime savings. Report it and avoid at all cost!
Fake trading platform
Fake trading platform
Sep 15th, 24
I was scammed out of bitcoin through WhatsApp. The group chat Criminal orchestrators names were Caterina and Mr Matt. They lured me in promising Big returns on this trading platform Ava trade. The website was very elaborate so I thought it was pretty legit. Plus, the group chat was full of pictures of people winning in financial trading market. So I deposited $5,867.08 of my money into this trading platform. Every day, Mr. Matt and Caterina text me urging me to deposit more and more. So I got very suspicious and went to retrieve and withdraw my funds and I’m unable to. The platform won’t allow me to retrieve my money there were a whole bunch of transaction failures. Caterina and Mr Matt still continue to contact me, but I have been ignoring them since the transaction failures Because I’ve been researching and I know that the scammers will continue trying to get more money out of you to release your funds. They were many people in the group chat, so I’m sure they will be many more complaints about Mr Matt and Caterina.
@usedasics
@usedasics
Oct 2nd, 24
Works in a group with reddit for sale mining equipment posts. Specially l7 and l9
phishing
Oct 10th, 24
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
Crypto recovery sgent
Oct 18th, 24
David lewis represented as an agent to recover my crypto list in fraud. He trucked me to join blockchain app and instructed to put 2400€ to transfer to blockchain prior to recover and he transferred my btc from wallet even without notifications
hacked
Jan 11th, 25
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
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 (CLICK 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.

Date Found
Description
More Detail
Website URL
URL Country
18 Aug 24
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76
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