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

BTC Address
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
67.28594154   =  $0
# Transactions
2172
# Output Transactions
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First Transaction
20 Feb 21
Last Transaction
4 Nov 23
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
Romance Scam
Romance Scam
Jun 30th, 23
Female claiming to be Sandra Charles (sncharles12345@gmail.com)however using
the photos of Danielle Dalaunay, an adult film star.

Also used the phone number +233 24 250 8983; and a google voice # 352-474-8687 to pose as someone named Michael who is Sandra's
attorney/financial advisor.
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Sep 28th, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used by a romance  scammer to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
If you have also fallen victim to this scammers a complaint can be filed to them via the WEBSITE above.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Jun 23
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
https://www.bitcoinwhoswho.com/address/16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi
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  Transaction History
b680790a7a0ae9a39a232ea0e1e6623c8cc5c6459729297044a578051c089823 2023-11-04 07:11:44
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.03661853 BTC
7476753050fc4e6472fe8acc286e3d833956b95a1e6ee99c5afcf4c6d39ea000 2024-03-26 15:12:01
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.14998038 BTC
977c009dca867e67d8ad7e0961e4dc6d6c6a9438ad04a90517acd704ae8549fa 2024-03-23 11:47:18

bc1qlrz8hwvhtj430rdv3kagupyf55mme34wqdqnq9

bc1q6m43wy6dd4wxe7nt0qlhswuezk74z0gnfl9crh

bc1qk4v9d7r4h7qyfft326sduxed4rl537ladys2lg

bc1qerzmlypkrhuy0klv4qme2ntnqpvuzg5n2800ju

bc1qhe7mrleyvk75zzulndq2djywu397qj8un5x0nj

bc1q5r2z2nuzvxu03tq83tjy4dklxw7xkpw623gurz

35GkoNHs9kzx6Yy4P68oEjkJS2nron3cQP

bc1q9vk6s23v6jkpjcnpna86sc7w50m6ju84sj7wrw

bc1q9hpv3xxxep5ys8y7m7j6p4asvkxlsc3hpdcpgr

bc1q7mazj5k7hhj767th8q0vxst90f39y50w8ggx49

16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi 0.00071884 BTC
981e00a1c55f5e82680617b283089830bcaf02a905eb47afa6935f2d0c5a4267 2024-03-20 05:11:15
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

12.47168839 BTC
0519cac11e834536b6220b459852b36c146a472b71c4228e2299b99d6a40decc 2024-03-19 15:39:25

bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r [https://www.bitcoinw]

16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi 0.02112929 BTC
48d3b3224f7e030e48a92d6681a11f33097b5875a8819f2acb5c2b932af15851 2024-03-16 17:11:20
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

10.28177312 BTC
c314295be2c4e2d80fc6600d013ce0bbecef9bfc199f2598d6a358d9149ff452 2024-03-16 14:57:26

bc1qa04spcnlrnfh9xrlj5qsen6t6edaetfqyu4tqz

bc1qudagve32qsuc63xeqatdgy2v7hnrc86kk0nfg0

bc1qkv699vuljueh7vn4r08zu04xhev76hxehtf3zf

16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi 0.01107297 BTC
523f3045a859441d6b4e79be7274633dfb7f5acd25b31ab22e557d5fbde0e43a 2024-03-16 05:35:06

bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r [https://www.bitcoinw]

16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi 0.01728984 BTC
1671e0167401efd3322182d5af495efd9c52e8bbc7fa75f4dbf94b343a41e6c8 2024-03-14 13:11:43
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.15466138 BTC
901c67bf5ac5a5d8f171dda41f9fb865dc7af142a750c8b7259d0f0cdc4cd228 2024-03-14 13:11:41
16exQsbsoxsJCJfQUFxyN38tNfM6THDCMi

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

9.99477594 BTC
2172 records found. Showing 1 of 218.