BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (76 times)

BTC Address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
# Website Appearances
15
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
youtube scam
https://www.youtube.com/watch?v=DoUpLY5idis
Nov 18th, 21
youtube scam
https://www.youtube.com/watch?v=DoUpLY5idis
youtube scam
Nov 18th, 21
TOKENSETS Global
https://token-sets.com/
TOKENSETS Global
Jan 13th, 22
Fraudulent or unauthorized transactions

Scammer address: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

BTC deposit address via Tokensets Global (unauthorized address/scam): 3QvnUgGMWeHB73KDtmRJUJvY8PPWZzL1eR
Christopher
Jan 15th, 22
Crypto stock invest LLC
https://cryptostockinvest.com/
Jan 21st, 22
Investment scam.
Social Security Administration Impersonation
Jan 30th, 22
This crypto wallet was used to receive funds from another scam wallet, which was used by scammers impersonating as Social Security Administration & Local Law Enforcement (Cops). Scammers threatened an unsuspecting person with investigation of dubious property purchases in USA.
Investment scam - fake trader
https://tradeprofitmill.com/
Jan 31st, 22
this is the main BTC wallet where all BTC are received from other wallets mentioned in websites.
Fake traders, fake investors, fake people. hope they will get justice for life and all btc taken .
Now2trade
https://now2trade.com/arbitrage/en/
Mar 19th, 22
Investment scam
John Lee
Apr 27th, 22
John Lee
Apr 27th, 22
Investment scam via instagram
May 11th, 22
Sugar Daddy
https://www.blockchain.com/btc/address/1AyH9eg9yqq8nXTuPZVL4Xvb8HhDEEJ4br
May 11th, 22
used the email aallleenlewwis@gmail.com
If you send 1+ ETH, you will get 2+ ETH back.
https://teslafoundations.org/eth/
If you send 1+ ETH, you will get 2+ ETH back.
May 13th, 22
THE SCAMMER USE LIVE YOUTUBE VIDEO OF ELON MUSK & Vitalik Buterin BUT IT IS OLD VIDEO..
Child Pornography Extortion from "Microsoft, FBI, and bank"
May 27th, 22
Microsoft ransomware on computer asking to call number. Perp on phone had victim go to bitcoin ATM and cash over 30k and send to this address along with others.
Worldwide crypto scam
http://tcfx.top/
Jun 5th, 22
scam
Tradinlite and Brenda Gay McLean
HTTPS://www.brendagaymclean.net
Jun 13th, 22
CLOUD MINING
https://chickenfast.com
CLOUD MINING
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution. Thank you
CLOUD MINING
https://chickenfast.com
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution. Thank you
CLOUD MINING
https://chickenfast.com
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution.
Thank you
My e-mail is: lavella.angelo@hotmail.com or lavella.nicole2005@gmail.com
My Full Name: Lavella Angelo
Address: Via Filippo Massarenghi n. 17 - 70032 Bitonto (Bari) - Italy
Xx
Jun 18th, 22
Funded by theft
Paul Carman Scam - canadian scam
Jun 29th, 22
introduced as cra and money laundering scam
Instagram hacking scam
Jul 2nd, 22
Scumbag threatening to 'end me' if I dont pay money
Stolen money from me then blackmail and lying to insurance
Stolen money from me then blackmail and lying to insurance
Sep 1st, 22
wexocoinoptions was scammed on Instagram by chri.stianlaureen
https://wexocoinoptions.com
wexocoinoptions was scammed on Instagram by chri.stianlaureen
Sep 15th, 22
I fell for a scam, original BTC address is sent to was
bc1qzt7wwar0kaark6j2re0mga32e6n0hne2h3yfw0
Then to this one
bc1qhz0mwcjjf5j2rf8v47qp7mqjt3cfjkqvkwu4am

They both end up here
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

Instagram has now taken down the account as I found whose identity was being used to scam people.
Pirate monk
Oct 4th, 22
Scam
Oct 12th, 22
profitswithdrawal650@gmail.com
Oct 14th, 22
She send message on Instagram. She said transfer the BTC for she's address and sent after 2hour more assets. But she didn't send my assets. She didn't reply proper. She want more money
profitswithdrawal650@gmail.com
profitswithdrawal650@gmail.com
Oct 16th, 22
She send message on Instagram. She said transfer the BTC for she's address and sent after 2hour more assets. But she didn't send my assets. She didn't reply proper. She want more money. Pls help as get back
Unauthorized transaction, moved out of live ledger / nano s
Oct 21st, 22
Bitcon from my cold wallet was moved to a new wallet and then routed to this account
Theft of crypto by failing to provide promised course
https://www.instagram.com/littrading_/
Theft of crypto by failing to provide promised course
Oct 28th, 22
On 29th October this person did not provide me the course I paid him for and has since blocked me. He has scammed me please help catch him.
Uppdex.com Platform
https://uppdex.com/
Oct 30th, 22
Sent
0.03784366 btc to this address and when I exchange it to usdt, they wont allow me to withdraw
sottratti 0.00590151 BTC
https://accounts.binance.com/
sottratti 0.00590151 BTC
Nov 6th, 22
Withdrawal Details
Withdrawal order submitted
2022-11-06 00:17
System processing
2022-11-06 00:38
Completed
2022-11-06 00:38
Please note that you will receive a email once it is completed. Why hasn't my withdrawal arrived?
Status
Completed
Date
2022-11-06 00:17
Withdraw wallet
Spot Wallet
Coin
BTC
Withdraw amount
0.00590151
Network fee
0.0002
Network
BTC
Address
bc1qgm3d8krv2hv5p87c0rd2zu7uzj7ut6gtjq8ha6
TxID
0eac2546736082353b7bdca27893fd67d09b68570b5a5fbbd6722e33bbdbaddc
Claim to recover lost crypto funds
https://solotransfers.eu/
Claim to recover lost crypto funds
Nov 6th, 22
I believe the wallet address is my original Binance address and stolen from me and replaced with a different address.
Contacted by solotransfers who claimed they could recover lost funds from blockchain. They asked me to screen share my Binance, bank and Jaxx liberty account and I believe they havey details and are laundering money through my account..
Major Minnesota
Nov 7th, 22
Military fraud use involving fines drug money
Teslagetgiveaway
Https://Teslaget.pro
Teslagetgiveaway
Nov 20th, 22
Ask to send an amount of bitcoin or etheriun and will receive the double
Godwin Idemudia
https://earnbigfx.us/
Nov 29th, 22
They have stolen $200 from my wallet by scamming me to earn more through mining.
Brian James Ian
https://blockchair.com/bitcoin/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Brian James Ian
Dec 26th, 22
This account holder stole over 7500 from me. I believe he makes fake accounts, linked to this one, he swindles money from men and women, using fake dating profiles, then hacks into your personal accounts and takes money and your investments right out from under your nose.
This person keeps gaining me till this day. I request a full blown investigation into the account holder of this account. The millions of dollars in it, DOES NOT BELONG TO THEM. It’s been Reported of 3 dozen times on this account. Tell me what your going to do? Twiddle your thumbs? There’s millions of dollars, stolen, stashed into an account. And your saying there’s NOTHING my GOVERNMENT can do??? I call the “bull-shit” card on this.
Sonder Group
https://sondergroup.io/
Sonder Group
Dec 28th, 22
Fraudsters making fake Forex investments - in reality they steal money. First they ask money to invest in Forex trades, for that they deposit the money on a Binance account, they convert it to Bitcoin and by whitdrawing it they steal the money directly however they show you a fake Trading Account on WebTrader where you can see the exact (stolen) amount, the only problem is that this is just a number, the money is already somwhere else.
James William
https://www.bitcoinwhoswho.com/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h/urlid/14789007
James William
Dec 29th, 22
I met this person on a Dating App by the name of James William, my friends verified and his Driver License was fake. He goes by James William but there is no record of this person here in the USA with that name. He says he works in the US Navy but never showed his military ID. He has another name that I would like to know who owns this account, because he scammed me $12,000, please send me any information to my E-mail: muro.9212@gmail.com
Thank you
Redox trades llc
http://ww.redoxtradesllc.com
Redox trades llc
Jan 12th, 23
Scammed 3500$ and currently threathening me via email
Bitcoin Mining Investement
https://www.visiondailytrade.com
Jan 26th, 23
Fraudster on instagram and facebook.. stating to people to invest 500.00 in bitcoin mining company and within 5 hours you get a return of 5700.00 then they ask you for more money to pay fees but never send the return of bitcoin
Bitcoin Mining Investement
https://www.visiondailytrade.com
Jan 26th, 23
Fraudster on instagram and facebook.. stating to people to invest 500.00 in bitcoin mining company and within 5 hours you get a return of 5700.00 then they ask you for more money to pay fees but never send the return of bitcoin
blockchain.com company
https://www.blockchain.com/
blockchain.com company
Feb 24th, 23
this is btc
This is the wallet they send or receive in the crime
plug-in address?

1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbx
3HW3AWyZUo2fD63YENgLtpsm765vX68pG2


and their wallet address do scam
this is eth
0x22286931e60daf9625815542cbfe22b544a0a943

this is btc
19mrR9C2rUyTiyhXxMAndScxjvLLd1WCdK


by blockchain.com company
they use plug-in ?

https://blockchain.en.uptodown.com/android/download/2264221
tell you use downlond it and register ,no use their website to register
and tell you open the wallet,give them address
and They can give you extra money in return.
also tell you have any bitcoin ,if yes send to their wallets address
eth and bitcoin address and you send to more ,they can give you more return
also they requie you give them your telegram account to connect

and Steal and monitor conversations on your account,It also prevents from contacting your friends above and asking for help,Also scam your contacts do scam.

They will use various methods to tell you that the process is not completed, requrt you to invest money in them again and again,At the same time, kidnap your account, threaten and intimidate you, and ask for a ransom to get back the account and the money you paid.
Bitcoin theft
https://ozmio.com
Bitcoin theft
Mar 4th, 23
They claim the are the most trusted crypto exchange. I thought I was entering into a genuine arbitrage trade with these criminals. I traded and sold my bitcoin through this site and then when I went to withdraw, they stated that I neeed to make a deposit for verification and platform fee of 1%.

I foolishly made the deposit they requested and then they said the BTC wasn't enough for the verification and stated I needed to deposit more bitcoin.

I then started to dig a bit deeper and discovered that the UK company listed on their website was subject to compulsory strike off in December 22.
3NwGmWkz5fereRdsEdwgt65AanTBV2qySh
https://Invest-coin.simdif.com
Mar 28th, 23
3NwGmWkz5fereRdsEdwgt65AanTBV2qySh
Instagram Hoax
http://cryptotiermint.com/
Instagram Hoax
Apr 13th, 23
$9,000.00 theft.
Faucal
Faucal
May 3rd, 23
Asks for money in order not to divulge presumed information that states having
Crypto Investment with Never Ending Fees
http://ladprocrypto.com
Crypto Investment with Never Ending Fees
May 19th, 23
Scammer finds victim on Facebook under his Elon Musk WhatsApp Business Account and lures them into WhatsApp - associated phone number is: 1 (813) 492-4798. Proceeds to instruct victim to setup a Trust Wallet account and a CashApp account. Has them buy bitcoin and send it into the Trust Wallet account that he himself instructs them how to setup and forces them to share the 12 code words so he gives himself access to. Once bitcoin is placed into the Trust Wallet he helps himself to it and transfers it into this account being reported. He then transfers it to another crypto currency account which is: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf077s3h. Originally, he had victim pay through CashApp to $BMWnettie (Jeanette) a total of $1,800.00, for $26,000.00 in 48 hours. Of course that never happened. He said there was a fee of $3,900.00 that was due to get the money. Victim paid the fee over a 2 day period due to CashApp limits. Immediately after the $3,900 fee was paid, he said that we needed to pay another $3,900 fee otherwise victim would not get the $ until the fee was paid. Scammer instructed victim to go to ladprocrypto.com, create an account with email, phone number and would then be able to see the money in the account. Victim refused, and communication abruptly stopped. All said and done, victim lost $5,700.00. No more FEES!!!
Pretending to be a friend on Facebook asking for money or help
Jun 14th, 23
They don't like to receive pictures of penis sent to the account they hacked. They deserve all the penis in the world
ABHISHEK TRIPHTHY
ABHISHEK TRIPHTHY
Jul 14th, 23
Instagram fraudster asking people to invest money for a huge amount of profit finally asking people foe a huge amount of money in return to their investment. If we ask for the invested money, he never responds back.
ABHISHEK TRIPHTHY
Jul 14th, 23
Instagram fraudster asking people to invest money for a huge amount of profit finally asking people foe a huge amount of money in return to their investment. If we ask for the invested money, he never responds back.
James Willie
Aug 8th, 23
1HBiRxpSxekVND1Rqwqh1gbUKeZiYBsDkt
Sep 12th, 23
John Blue
https://www.reddit.com/r/Scams/comments/1638ith/ive_gotten_20_or_so_of_these_emails_today_all/
Sep 21st, 23
Money from John blue scam ends here
John Blue
https://www.reddit.com/r/Scams/comments/1638ith/ive_gotten_20_or_so_of_these_emails_today_all/
Sep 21st, 23
Money from John blue scam ends here
Blackmail attempt.
Blackmail attempt.
Sep 25th, 23
1qpyxyYSeQ3rUTQzhispMcuKzWRn9uqvC
Claims to have infected my devices, and hacked my SM also claims I watch porn. Demanded $650

Snapchat model escort scam
https://123-chicago.2backpage.com/post/escorts
Sep 28th, 23
False Romance scam
Snapchat model escort scam
https://123-chicago.2backpage.com/post/escorts
Sep 28th, 23
False Romance scam
ladpro scam(click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Oct 4th, 23
I invested over $45000 into ladprocrypto over the months of trading, this scam  looked real and I believe anyone could have fallen victim to them and the scammer occasionally sent me some videos of her trades also. ALL efforts to withdraw from ladprocrypto to my bank won’t work out as my investment was always in a “subscription period” and I always had to pay some extra tax once over $7,000 which I stupidly paid and still did not get my investment. I was fortunate to later come across US security forensic investigators last week who were able to track and get back the funds to me. The address tagged is their BTC address and this is their ETH and USDT address - 0x01771a82E67Dc0F3cc60263E2CB30d8D7A28852C - please DO NOT SEND any investment to this address and don’t fall for the sweet talks. Victim already can try reporting via the online correspondence link tagged up on my report.
ideen777
http://www.gmail.com/im999tm@gmail.com
Oct 19th, 23
Instagram
Oct 20th, 23
Bitcoin scam
https://mobile-webview.gmail.com/-955894129/-3349194580005865895#m_-5471152402935648366_
Nov 20th, 23
Catfish Scam Dr Michael Miroshnik.
Dec 15th, 23
Catfish scam used by criminals using the identity of Dr Michael Miroshnik. Main targets are middle age woman who are promised dates and meetups.
Defi app investment scam
https://app.defimarketspro.com
Defi app investment scam
Dec 19th, 23
Couldn't redraw bitcoin as he said i had to pay 20% to redraw but i bet if paid he would have taken the bitcoin and the money
Bitcoin bonus
https://fbit-minings.top/payouts/account/exchange-form
Feb 6th, 24
Erin Sawtell
Feb 10th, 24
Erin Sawtell
Feb 10th, 24
Erin Sawtell
Feb 10th, 24
Romance Scam US Military impersonator
Feb 21st, 24
This is the Off ramp Wallet.
+1 (269) 464-0234 azienda
+1 (269) 464-0234 azienda
Mar 1st, 24
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
scam
Apr 30th, 24
scam
Fake bank infiltration through computer hack bitcoin scheme
May 29th, 24
My aunt was scammed for $7400 through a bitcoin scheme, and the bitcoin from the recipient wallet traces directly to this one through the trail of transactions involving roughly 0.0823 bitcoin originally from wallet bc1qknw70wnx99eh9exp7486fwkmhv2vhwa302lzdd.
Fraud
Jun 14th, 24
Video hack
Jul 28th, 24
They sent this email to a work chain address, so of course its a generic email. I looked at their transation history, and it seems they indeed got their money. They were one of 10 accounts that receieved money from an account with approximately (https://www.blockonomics.co/#/search?q=18bF61DzcK5ifmz5HpjQapDuGt1gdZMiq3) 11000 bitcoin. This might be part of a larger scheme. The wallet in the email they said to deposit money into was: 18bF61DzcK5ifmz5HpjQapDuGt1gdZMiq3
Sam cieri
mailto:contact@fastamexcargo.com
Oct 29th, 24
Sam cieri
https://fastamexcargo.com/home/index.php
Sam cieri
Oct 29th, 24
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Nov 22
JUST IN: 127,351 #BTC ($2 billion) have been transferred from #Binance to an unknown wallet : Buttcoin
162 votes, 53 comments. 146k members in the Buttcoin community. ButtCoin. It's a scam. At least we're honest about it!
https://www.reddit.com/r/Buttcoin/comments/z6zqh5/just_in_127351_btc_2_billion_have_been/
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29 Nov 22
I Finally Started Transferring Crypto to a Cold Wallet : CryptoCurrency
12 votes, 34 comments. Disclaimer: This is NOT a Ledger promotion. This post is for those who have never used a cold wallet before and hope you …
https://www.reddit.com/r/CryptoCurrency/comments/ypercp/i_finally_started_transferring_crypto_to_a_cold/
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29 Nov 22
How do you confirm when a hot wallet address belongs to Binance? : CryptoCurrency
I'm helping a fellow Redditor track a crypto scam that leads to a massive address. labels it as a Binance address (meaning there could be a police …
https://www.reddit.com/r/CryptoCurrency/comments/ya5par/how_do_you_confirm_when_a_hot_wallet_address/
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28 Oct 22
Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin
A base de dados do sócios torcedores do clube de futebol Sport Club do Recife foi invadida e os criminosos estão usando as informações obtidas para chantagear os membros do programa em troca de Bitcoin. Até o momento da redação desta reportagem, o endereço da blockchain apontado pelos criminosos já recebeu um total de R$ […]O post Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin apareceu primeiro em Portal do Bitcoin.
https://thecoin.news/ru/articles/sport-hackers-roubam-dados-torcedores-fazem-chantagem-recebem-pagamentos-bitcoin-1664295237381
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28 Oct 22
This Wallet Just Transferred $46M Worth Of BTC Onto Coinbase - Bitcoin (BTC/USD) - Benzinga
What happened: An anonymous cryptocurrency wallet holding $46,473,753 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Coinbase. The bitcoin wallet address tied to this transfer has been identified as: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
https://www.benzinga.com/markets/cryptocurrency/22/01/25263953/this-wallet-just-transferred-46m-worth-of-btc-onto-coinbase
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28 Oct 22
This Wallet Just Transferred $46M Worth Of BTC Onto Coinbase
What happened: An anonymous cryptocurrency wallet holding $46,473,753 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Coinbase. The bitcoin wallet address tied to this transfer has been identified as: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h You can view more details about the transaction here. Why it matters: Cryptocurrency transfers from wallets to exchanges is typically a bearish signal. Most high networth cryptocurrency traders...
https://www.msn.com/en-us/money/news/this-wallet-just-transferred-46m-worth-of-btc-onto-coinbase/ar-AATd7d3
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28 Oct 22
Instagram User @miss_anna.fx Exposed as Crypto Scammer | Snopes.com
The account has nearly 20,000 followers. Here's how the hijacking scam works.
https://www.snopes.com/news/2022/02/15/instagram-crypto-hijack-scam/
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28 Oct 22
Hashcash - the universal blockchain explorer.
https://hashcash.info/bitcoin/richlist
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28 Oct 22
Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin | Portal do Bitcoin
Criminosos já conseguiram quase R$ 10 mil em criptomoedas com extorsão após terem conseguido dados dos sócios torcedores do clube
https://portaldobitcoin.uol.com.br/sport-hackers-roubam-dados-de-torcedores-fazem-chantagem-e-recebem-pagamentos-em-bitcoin/
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28 Oct 22
Crypto Scammers (I am a victim of them, got scammed off of $9000 of my life savings from them) - Crypto Scam - Scammer.info
New Update: I found them they are running under a new company name now. website: https://hackzsolution.com/ Their linkedin: Sign Up | LinkedIn Please help me recover my funds please for God’s sake. Scam Number: Old …
https://scammer.info/t/crypto-scammers-i-am-a-victim-of-them-got-scammed-off-of-9000-of-my-life-savings-from-them/103597
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5 Jun 22
100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK) · Issue #3 · Pymmdrza/BTCCrackWallet · GitHub
1. 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2. bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 3. 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ 4. 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb 5. bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 6. 37XuVSEp...
https://github.com/Pymmdrza/BTCCrackWallet/issues/3
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5 Jun 22
GitHub - Pymmdrza/Rich-Address-Wallet: All Rich Address Wallet Cryptocurrency
All Rich Address Wallet Cryptocurrency. Contribute to Pymmdrza/Rich-Address-Wallet development by creating an account on GitHub.
https://github.com/Pymmdrza/Rich-Address-Wallet
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2 Jun 22
PART 2: The Rabbit-hole That Lead To Do Kwon's Missing 80K(90K) Bitcoin : binance
240 votes, 159 comments. Original Post Here: #1. To those stating the wallet address that sends the last transaction to the Binance cold wallet: The …
https://www.reddit.com/r/binance/comments/uslmjz/part_2_the_rabbithole_that_lead_to_do_kwons/
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28 Dec 21
BTC Whale Exchange Drop Bitcoin Price - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides
The recent drop in bitcoin’s price may come from reactions to the movement of large amounts of bitcoin.
https://bitcoinmagazine.com/markets/btc-whale-exchange-drop-bitcoin-price
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28 Dec 21
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges – Featured Bitcoin News
Whales have been spending over the last month and blockchain parsers have witnessed enormous movements in recent days.
https://news.bitcoin.com/monster-sized-bitcoin-whale-transfers-blockchain-parser-catches-significant-amounts-of-cold-btc-moved-to-active-exchanges/
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