BTC Address
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
7.83929902   =  $0
# Transactions
143
# Output Transactions
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First Transaction
2 May 23
Last Transaction
25 Mar 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
Dodoai
Dodoai
May 1st, 24
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
1 May 24
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V
Loading...
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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

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0.02651373 BTC
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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00989003 BTC
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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

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0.02349469 BTC
c888446850b02b271fe918328b8089b20acc8456dd110ca5de748a05ae17a59f 2024-03-01 17:28:16

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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.02352079 BTC
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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

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0.00174512 BTC
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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00177847 BTC
f558d43f848e3f769825a06f8cdf41fa60df7a8f27a6f2f7a09c71513c582fb8 2024-02-13 00:08:01
3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V

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0.11109435 BTC
304c94edfaf53ad7a22f8483f5d03596c511d2bd594bf06cf8d5eb4e9f009ee1 2024-02-10 13:58:46

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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00417044 BTC
82d46247c3ce73370e5fad69390af5fcdbc53c5cbcc057d471127c04d52f5df2 2024-02-09 18:05:49

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3CdyBQXXbnSLd3Yr8qVmTH73f9v5JiwL6V 0.00422604 BTC
143 records found. Showing 1 of 15.