A customer provided wallet address seen transacting with known 'scam' wallet through TRM. Additional transactions occurred involving additional wallet addresses clustered and presumed to be associated with the scam wallet. Customer requested 3 wire reversals claiming fraud. We do not have first hand knowledge from the customer; however, his bank is claiming he was a victim.

It was discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, an additional cryptocurrency investigative report was filed by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. Money was recovered in few days.

Beware of this wallet! Stay away.