BTC Address
bc1qh6eza86ez6mhp5525pheh6tj8wd6aae09jpmaz
# 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 Name
URL
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Date
Cyber crime network
Cyber crime network
Oct 4th, 22
Hi, This man/women stole In total 15,346.04 euro ( 0.79000420 btc ) from mine Exodus account.
He send me a link on discord where I clicked on it.
I know him from the internet as a friendly person.
We talked allot about crypto.
He recommand Exodus to me and send my a link on discord.
After I clicked on it, all myn crypto was gone after 10 minutes.
He spread all crypto to more wallets..
Can you (PLEASE,PLEASE and PLEASE) help me with getting myn stolen bitcoin's back?
This person is a really dangerous crypto thief and need to be stopt.
I really beg you to help me....

Myn wallet on Exodus is : bc1qvvps7qlvzrfpsfzqet4qy2n9unywjphlt5yg03

And so u can see (on myn screenshot: mine Exodus account) that he send it to:

bc1qag092fheu0j9dq27egqg964gdm0sma3s7py08g

from this adres to:

bc1qcxkmmw9njl3p4cdqxkkprw9ntn6gr6tw2txsnj

From this wallet it is send to 2 wallets (1 and 2):

(1) bc1qzwp8pyfgjdve5rk0axhsxry7n2xrch5ts2unrl and on this wallet he has still 0.3 btc

The rest of the money he send to a other wallet (2)

(2) bc1q5gad4j8d8nvd2w353ym3a45mkxmun6duguf69x

from wallet (2) he send it to

bc1quhhztwpkksdk633su5hy5xc6yqx5nrnkmg0pw3

And from this adres he is now spreading all myn monney to 31 more ardesses.
Most transaction to the spread wallets are 0.01600000 BTC.

I already reported this cybercrime to the police (Netherlands)..
But I have a feeling that they wont help me with this problem.
I really hope you guys can help me out, or freeze he's crypto accounts.
And get this nasty crypto thief...
If you follow all the adres you can see that this is one big crypto thief network..


If you can do something please email me: cofurness@hotmail.nl

Kindly greets,

Christian Maten
Date Found
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More Detail
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URL Country
4 Oct 22
bc1qh6eza86ez6mhp5525pheh6tj8wd6aae09jpmaz
bc1qh6eza86ez6mhp5525pheh6tj8wd6aae09jpmaz
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