BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (13 times)

BTC Address
3422VtS7UtCvXYxoXMVp6eZupR252z85oC
# Website Appearances
31
Current Balance
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Total Received
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# Transactions
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# Output Transactions
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Last Known Input
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Repeated Inputs From

(50 most recent transactions)

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Tags
3422VtS7UtCvXYxoXMVp6eZupR252z85oC 2fae2d717a40c095f01c5a0fae549f868d0cf68f93bf61078557136328a7fbed 1GycrAM7rVFbnCdznbZS6fAnJnfZ7horhu&message 1Fxpd8VTxU3HfFBGPx6BnHDRAoRtoJXhqn 17sDhXk8NBE2FDMSwAaGWfqDqWNR2poD4j Ammarshakurr@gmail.com 3D9A3RHA3EJgBPikUgwQRvoHVeKMw4UL2r this is my address i have sent 0.002 btc but i did't get my 0.6 btc yet.please send my 0.6 btc to my wallet. victim email Victim 3QxiJCmhwDcVqrqzTpfERG3EB97FRS6N3B 1BHctJH6qNYzQ9Dtct2r1maBh1QTx7SEDV 71ae567698754405259f26ba36bc0ae634040e01ce1c1f3d7ef7a6c86ff95556 Scammer! Don't pay! techtalk@technique.net.au Sunusi Muhammad Victim Luno Wallet 3QiCYBJyaoMj3AFNRk23k65QtKsNwDGzqU 3N55JDJR51CTat3uqTh6WWyn5DN7xvsBTh a821f910202317be933384c1491f9f87c53540e16b827a096a70ee6f80353dde
QR Code
  Verified Address - Owner Information
Date
Email Address
Company
Profile Information
Oct 22nd, 18
georgejamessmith0@gmail.com
L.O BTC BUY AND SELL
George J smith
  Scam Alert
Scam Name
URL
Image
Date
EscOptions - ‘James Moore’
http://escoptions.com/
Feb 13th, 18
I would like to report a suspected scam with a BTC wallet 3422VtS7UtCvXYxoXMVp6eZupR252z85oC

I believe that a ‘trader’ going by the name of James Moore running EscOptions (www.escoptions.com) has scammed people out of money and has moved platforms anddoing it again to other people. He went awol on Friday 9 Feb and is uncontactabl.

This is one of the Bitcoin addresses that links to this person/opportunity. It’s obvious that bitcoin is being moved out to different wallet addresses tonight.



This wallet address is link to the wallet address related to Walker address 1PkuRvjB3AZNuVJnucHs6uZH6tR3zA1GDR I reported earlier.
Another similar platform has been created www.traderushinvestment.com
I hope that there is something that can be done about this. Many thanks June
Wedgecoin.com
https://Wedgecoin.com
Feb 19th, 18
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

I'm waiting for my withdrawal since
BTC Global scam
http://bitcoinwhoswho.com/address/3422VtS7UtCvXYxoXMVp6eZupR252z85oC/urlid/12066228
Feb 25th, 18
These people are trading with stolen money from south africa
Bitsolid.io
http://bitsolid.io
Feb 26th, 18
Dont invest on this site ,they scam ,using money from south africans,i nvested 0.016 btc ,nothing for withdrawal,no support no contact numbers. I need my money.
Linked to Andreas Nicholas Fx
https://www.facebook.com/nicholas.trades23
Feb 28th, 18
Invest with him / her, but they never pay our profits
GENESIS BORDEOS SCAM - Philippines
Mar 23rd, 18
Involved in Liquidating the Funds from Genesis Bordeos Scam - Philippines 3/23/18. linked to the - 1Fyo6csRd6JW1DFAd3JF4dUqv1Kmy1emms wallet which is mainly use to scam the victims

Please check all transactions If this Address appears... RUN!
Account hack and theft
Apr 1st, 18
This is the address the coins from various thefts have been transferred to.

Hopefully enough people get together so that 1 day soon this person can be taken down, I already have a good idea of who it is and will be tracing them physically, but let's hope in the mean time this address (or coins) can be blacklisted and not spent
bitcoin trading manager
Jun 6th, 18
Bitcoin scammer
Bitcoin scammer
Jun 17th, 19
The man tells u he is a bitcoin manager and he flips bitcoin per week. He will take bitcoin ask for more then he makes an excuse that in order for him to send u back your investment u need to pay a very high tax. He send false documents and pages he edits himself. After u pay him the tax then he still find an excuse to not send your money back so eventually u don't ever get anything back he uses apple cards and money gram. And also bank transfers also bitcoin wallet transfers.
GSPCRYPTO
https://gspcrypto.com/
GSPCRYPTO
Jul 11th, 19
They only payout small amounts in the beginning of your investments. They'll encourage you to make loans and liquidate assets in order to fund your investment and then they don't payout at all
Gsp crypto
https://gspcrypto.com
Gsp crypto
Jul 12th, 19
Gsp crypto is a scam. They withdraw the funds to this account instead of customer account so that last 10 withdrawals in the gsp crypto website looks genuine to new investors.
Gsp crypto
https://gspcrypto.com/
Jul 12th, 19
GSP Crypto ( global service plus
https://gspcrypto.com
Jul 17th, 19
I have put my money trusting these people, but right now when I make withdrawal my money goes to a wrong btc address different from what I provided to them. And right they're not there to answer and I have referred many people to invest with them. Thier details are: MINING PROCESS TEAM CONTACT US
Copyright © GLOBAL SERVICES PLUS PTE LTD 2017-2019.

All rights reserved.

CUSTOMER SERVICE
TERMS & CONDITIONS

9 DANEHURST NEW ROAD TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FW. UNITED KINGDOM
PHONE: +27875508846
Phone: +65 3138 1336
PHONE: +44 75 887 02342
E-mail: info@gspcrypto.com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
Donation : Donations
Received donation
https://www.blockpath.com/r/Donations/comments/3c/donation/
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
List of all Bitcoin addresses ever used - currently available on temp location
https://bitcointalk.org/index.php?topic=5265993.0
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19 May 19
Bitcoin Doubler - Double Bitcoin in 24 hours
Double your bitcoin investments with the World's Most Trusted Site. We are offering with btc interest a 200% return within 24 hours with fully automated payouts.
http://Bitcoindoubler.club/index.php#contact
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19 May 19
Bitcoin Doubler - Double Bitcoin in 24 hours
Double your bitcoin investments with the World's Most Trusted Site. We are offering with btc interest a 200% return within 24 hours with fully automated payouts.
http://Bitcoindoubler.club/index.php#affiliate
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19 May 19
Bitcoin Doubler - Double Bitcoin in 24 hours
Double your bitcoin investments with the World's Most Trusted Site. We are offering with btc interest a 200% return within 24 hours with fully automated payouts.
http://Bitcoindoubler.club/index.php#transactions
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19 May 19
Bitcoin Doubler - Double Bitcoin in 24 hours
Double your bitcoin investments with the World's Most Trusted Site. We are offering with btc interest a 200% return within 24 hours with fully automated payouts.
http://Bitcoindoubler.club/index.php#double
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19 May 19
Bitcoin Doubler - Double Bitcoin in 24 hours
Double your bitcoin investments with the World's Most Trusted Site. We are offering with btc interest a 200% return within 24 hours with fully automated payouts.
http://Bitcoindoubler.club/index.php
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16 Apr 19
bitcoinprofit.xyz - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
http://Bitcoinprofit.xyz#top
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16 Apr 19
bitcoinprofit.xyz - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
http://Bitcoinprofit.xyz/index.html
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16 Apr 19
bitcoinprofit.xyz - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
http://Bitcoinprofit.xyz
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7 Feb 19
Bitcoin Doubler - Double your Bitcoins in 10 hours - Fast, Secure & Legit
Bitcoin Doubler is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Bitcoindoubler.tech
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17 Jan 19
Double Invest - Double your Bitcoins in 10 hours - Fast, Secure & Legit
Double Invest is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Doubleinvest.online#bitcoindoubler
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17 Jan 19
Double Invest - Invest and get 100% return in 10 hours
Double Invest has fast, secure and easy to use interface with fully automated payouts. Invest now and get 100% return in 10 hours
http://Doubleinvest.online/invest
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17 Jan 19
Double Invest - Double your Bitcoins in 10 hours - Fast, Secure & Legit
Double Invest is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Doubleinvest.online
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2 Nov 18
Bitcoin Abuse Database: 1AG4wHYikz4WrztS1g6HbuCcP95kckcRip
https://www.bitcoinabuse.com/reports/1AG4wHYikz4WrztS1g6HbuCcP95kckcRip
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16 Oct 18
Money site bitcoin connection report - PAULusSANtoso.com Widjaja (PSW) The MSDT Blog
http://paulussantoso.com/money-site-bitcoin-connection-report-review/
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7 Oct 18
When in doubt, use image reverse search — the case of the crypto sockpuppet and the TV presenter
For those that are wondering, a sockpuppet is an identity, formed on a social media platform, with the desire to deceive a target audience. In this case, bitcoin scamming.
https://medium.com/@benjamindbrown/when-in-doubt-use-image-reverse-search-the-case-of-the-crypto-sockpuppet-and-the-tv-presenter-c202374409cd
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online#bitcoindoubler
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30 Sep 18
Double Bitcoin Services - Invest and get 200% return in 10 hours
Bitcoin Doubler has fast, secure and easy to use interface with fully automated payouts. Invest now and get 200% return in 10 hours
http://Double-b-server.online/double-bitcoin/index.php
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online/index.php
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online
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25 Aug 18
Investora - The leading investment company in Cryptocurrency markets.
http://Investora.co
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20 Jun 18
Tracing a Jihadi cell, kidnappers and a scammer to one address using the blockchain
These finds were made by fusing OSINT (open-source intelligence) methods with cryptocurrency and blockchain knowledge. All of which I have been able to self-learn online.
https://medium.com/@benjaminstrick/tracing-syrian-cell-kidnappers-scammers-finances-through-blockchain-e9c52fb6127d
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3 Jun 18
Lawrence on Twitter: "To whom it may concern info on that bitcoin address is below (not much help at all) it appears that the people that kidnapped Katlego started a new bitcoin account. The bitcoin wallet can be traced using their link 3GEBeMBU9oMu9dunS8ArmvHDpyn327DipH if any transactions happen… https://t.co/6dVLJD0mC1"
https://twitter.com/Lawrence_Sebeko/status/998902925836636161
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3 Jun 18
Lawrence on Twitter: "To whom it may concern info on that bitcoin address is below (not much help at all) it appears that the people that kidnapped Katlego started a new bitcoin account. The bitcoin wallet can be traced using their link 3GEBeMBU9oMu9dunS8ArmvHDpyn327DipH if any transactions happen… https://t.co/6dVLJD0mC1"
https://twitter.com/lawrence_sebeko/status/998902925836636161?lang=en
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24 Apr 18
BTCGlobal 5000 BTC Ponzi Collapse Reported | Bitcoin Who's Who
http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reported/
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17 Apr 18
Bitcoindragon.co - Double Btc In 12 Hours
http://Bitcoindragon.co#
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15 Apr 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-bitcoins.top#bitcoindoubler
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15 Apr 18
Double Bitcoin Services - Invest and get 200% return in 10 hours
Bitcoin Doubler has fast, secure and easy to use interface with fully automated payouts. Invest now and get 200% return in 10 hours
http://Double-bitcoins.top/double-bitcoin/index.html
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8 Mar 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Instant-btc.top
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1 Jan 18
2XTRADE
http://2xtrade.org/Invest.php
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