BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
3BjW6cKrjwAM5u5QSvRXjoqgoszkKav4zo
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Facebook messenger scam from Pete hernandez 4th uses Cashapp cash glitch to give you 3k for $30 in b
Nov 17th, 23
Claims to want to help you get money in the amount of 3k for his "cut" of only $200 by getting you to send him $30 to $50 in bitcoin and it will magically send you $3000 after it is sent to this bit coin wallet #3BjW6cKrjwAM5u5QSvRXjoqgoszkKav4zo
Hope you guys can shut him down before he scams more people I wasted almost 4 hours of his time just giving him the run around if needed you are more than welcome to see the messages between him and I on messenger.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Nov 23
3BjW6cKrjwAM5u5QSvRXjoqgoszkKav4zo
3BjW6cKrjwAM5u5QSvRXjoqgoszkKav4zo
https://www.bitcoinwhoswho.com/address/3BjW6cKrjwAM5u5QSvRXjoqgoszkKav4zo
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