BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
# Website Appearances
1
Current Balance
0.00001121   =  $0
Total Received
18.48291602   =  $0
# Transactions
3598
# Output Transactions
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First Transaction
1 Mar 17
Last Transaction
6 May 25
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 Alert
Scam Name
URL
Image
Date
Online transaction fraud
https://validccshop.online
Apr 14th, 20
The store generates the same btc address for all account holder to deposit cash to for goods that they'll never receive
Fake Merchant
https://validccshop.online
Apr 14th, 20
Doesn't have anything that's displayed on the website the moment you make a purchase your money is gone.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Apr 20
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
https://bitcoinwhoswho.com/address/16LVJkM3QifEFSshMr35dN9kpAGCiaUufb
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  Transaction History
ab1cb935f7dc471547a6eb2da328b0e7c31bea1d8628f161b81eeea55d4ece6c 2025-05-06 15:45:44
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb

bc1qxauak9mmp2uhnjmzk6d8g2njrxlay58zqq6fuu

0.11995501 BTC
8081a5d98fbb972993c1c7851530277b67d440c7971c690706be24da495fa8ff 2023-11-12 16:40:54
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb

bc1qce4ygk3gsk3kmhhq3sdx89m4ruedq9hvu83aaq

3PW9dGfGLqGytASRA98i6BzSU7ciPXa8oX

0.00192503 BTC
0.00268000 BTC
b5baf2926c44cd5d2a039b8cc1f13aa26337b7b40df76767672e26ac14a13f97 2023-05-06 08:13:36
16LVJkM3QifEFSshMr35dN9kpAGCiaUufb

bc1qk3f7vnn7wvpmswjcr7sc6zkfgvdln25jnuzd78

33LC9C4KG7xu4Ds1ziWqv2DaYcjpDV3dsP

0.00124785 BTC
0.00346000 BTC
10ed416e35809725d8a7ee6852871f62c36f6ef2837b72e104ed90aa0f21de94 2022-12-15 12:41:50

bc1qks7pve728j3w8w09qunk24880sw3cqyvqxa68s

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00100000 BTC
2a0fbc95d275362b9971d44396a771d8c2711077a13301a7d5e40dad741b3de3 2022-12-15 08:02:50

3EQPdHarvqBduqFWNStqANqeJJM5CJa3CK

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00315350 BTC
4ed8d49e5ac2b9126381e4e1ed333d544aa0ffeca6c488d627af3dde04a18e93 2022-12-11 12:11:10

3G2AJSUrtxo7B4J4QKB1hbnt6F2x8VETAx

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00320000 BTC
55099904a52c0a45bde115b837beb8780c94893d93be241783d24c8011c41a5e 2022-12-08 15:47:11

bc1que4hhuh47mf0vxkv07t2cx2pd2vvr7ex0v788ywwg7jj7kxm90gs0p7czj

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00267898 BTC
76d7ae789c01103bdb87368c8d4586e1ef3877f3ef05ef65390fd833768552be 2022-12-06 16:17:46

bc1q0y33ht9q0e4hlzjvmj5qvuqvfrxwuqw528hkx2

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00117160 BTC
8d1011d18e283317eb0f64e65efdf2bdb63cc31e710f0a2200c489edbb218329 2022-12-06 02:56:07

3Kwtwjk2Afd8ggFf8Ej8M3d3KqRTkUMjMc [https://www.walletex]

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00037789 BTC
4e0c1eb97be6dd1929b2f1c17e42c0883e487ea227549ae64c458a7aca9ef75b 2022-11-30 03:44:10

1KrUuoPEwz1itSEWXKrGTFK3FBJJR77kPK

19p2zHdb9rskA6jEPg5m8KVf3CaB2bkArh

16LVJkM3QifEFSshMr35dN9kpAGCiaUufb 0.00302100 BTC
3598 records found. Showing 1 of 360.