BTC Address
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
# Website Appearances
1
Current Balance
0.00000666   =  $0
Total Received
0.52401412   =  $0
# Transactions
58
# Output Transactions
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First Transaction
6 May 24
Last Transaction
24 May 24
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
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

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0.00252236 BTC
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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00254094 BTC
97866a035f7f7884620350150eea60409eacdc067c3d8e6deea33d8cae525a05 2024-05-22 13:58:12

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT
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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00143620 BTC
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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00473610 BTC
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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00217007 BTC
0ea5e601fa870232683be343546b2599432af110d3462685fa58fb5d1ea60d5d 2024-05-20 13:44:53

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3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00075890 BTC
8fb1c1931ba7ab22a10ea4779c412222da9666e9eaf119e1fcc23d930df7b938 2024-05-20 11:06:41
3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT

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0.03386782 BTC
c662fbf57ba16c7bc9d0ccf9328c6d9ec35bd1b279a18b66eac73e3c0f4276b0 2024-05-20 09:56:58

bc1q4mc3uzj396fkghwljymx8yx069khstxf8e3l6q

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.00080637 BTC
928b1568b2a69d9b69f67f5ccaacf431e37513aea24acbb0ae90c61165faf77b 2024-05-19 16:39:45

bc1q9fughsge9sxjvh3s0gd64w2eyzmmhuzdjnnyrc

bc1qy49p04acr8x069wmx3scd04z6xpc0jzgsx99zg

3AvEtEFsvCGwEbn6c4383v2zLxdci77DiT 0.03018566 BTC
58 records found. Showing 1 of 6.