BTC Address
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
53.11093705   =  $0
# Transactions
1541
# Output Transactions
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First Transaction
11 May 21
Last Transaction
5 Mar 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 Name
URL
Image
Date
romance scam
Oct 30th, 22
These addresses were part of a romance scam that affected a family member from 2019-2022. I have much more information on the individuals that conducted this scam. These individuals are nigerians that are in their 20s and are now living in another more upscale african country. they kept on changing google voice numbers and kept alternating whatsapp accounts. typical yahoo boys from nigeria. They also may be selling drugs as they keep sending money to darknet market places. Lots of evidence points to a key source of revenue for these guys from darknet market places in addition to romance scams.

16pT8EydyrqqTReu2wkq3pqzkeoCZh9WHZ was the most commonly intermediary wallet from the 2019 to 2022 romance scam. it connects like 75 percent of the defrauded funds. there are many more addresses. For example one can do blockchain analysis on the theft address bc1qf66sdv3cjahzdfy4ax90a2un8ehpck85zc6fhg( spring 2022) and find all their up to date cashout points and other intermediary wallets.

these same people, per bitcoinabuse dot com ( btc addresses further downstream), have been reported running phishing scams on the darknet.


These nigerian yahoo boys keep changing web domains for different scams, whatsapp numbers, google voice numbers, fake instagram/facebook/telegram profiles, and change their email addresses. Pretty much an infinite amount of different profiles/emails/numbers/socialmedia used by the same suspects. I know who they are but not putting it out in public. They also use an infinite amount of bitcoin addresses that feed into other downstream intermediary bitcoin wallets and after a year or so they shut down these intermediary wallets and use virgin wallet addresses. Other addresses that have fed into their wallets have reports of darknet phishing scams.


They run different phishing scams on several pop up domains, run phishing scams on darknet websites, are fake sellers on darknet websites, run scam forex investing sites, scam covid 19 relief funds, sell drugs. All in addition to romance scams. And they also recruit people to kyc crypto exchanges by giving them commission.

im the monero king on chainabuse.com
Date Found
Description
More Detail
Website URL
URL Country
30 Oct 22
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4
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f6bc3eae005b9302cae5455d0977f611f2b67e7e60ba829c49b8778a9d599a87 2025-03-05 18:23:49
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

2.55727389 BTC
469f93737c0ac4daec20e98099668468a1087b69a2cb083471158d5347476e62 2024-09-18 15:36:52
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.05819953 BTC
52e1a97151eed986fb6e00cd2e726eae0e07f054f432cee06f80ae1a479cfd06 2024-07-18 17:24:50
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.41294217 BTC
65519ac23bf82b08f29b4449e1107777ce71217305f7526d69f36430d2e7e018 2024-06-11 07:03:25
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

1.95540100 BTC
f860d72771caefac2a60ee175d98103ce8bb6514c5721b174d276f3d2081ca85 2024-06-11 06:30:22
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

4.86918392 BTC
c81eda7119ba037c93acf504cc47de6327c586dce10cebb459ecef05d0aaa2f3 2024-06-11 06:16:25

bc1qd8t7pw52ulwa23phr4zf3d29dtpk4nzpxdz9s7

3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4 0.00742998 BTC
3975694f288f2ce060995a11b0cad4df2010eb7189dcd7f4a67ffbbb260bc572 2024-06-11 00:30:33
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.74323732 BTC
df331406378ff40781b374678d4ff05b0b90645b81a27b8cf0b5a8f0f6c72ad0 2024-06-10 23:48:57

bc1q783l0ne7zjkw9ealav2p67haq4rgugl42vdfm3

3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4 0.00460868 BTC
b7aee95ed1dfb2965313b08a8add4448bd12cd6e45c0fc9836606a7222280551 2024-06-10 07:36:58
3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

14.20841354 BTC
b7be0f59e7a27f656d5620d03be8dad9d5bf49b5d5819d6e77be86517cea4785 2024-06-10 04:29:31

bc1qjyr44dk3rc5hy0hukyehsvwncrlu47lffh88kl

bc1q4a5c9czxaxzuazdve3287x7lj7g27v077xexsd

bc1qh7hhwdjt224pvm8ffslnt7f8856680e5egq05r

3ANE61ccTvpjB4pkzjS4PC5UL1EFioscQ4 0.01117776 BTC
1541 records found. Showing 1 of 155.