BTC Address
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
# Website Appearances
1
Current Balance
0.09853412   =  $0
Total Received
0.35467821   =  $0
# Transactions
99
# Output Transactions
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First Transaction
29 Jul 21
Last Transaction
16 Jan 22
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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QR Code
Scam Name
URL
Image
Date
what's app number : +1 601 844 3921
what's app number : +1 601 844 3921
Sep 13th, 21
Please help me out know or identify the person with this instagram account https://www.instagram.com/jessicalivetrading/
She is pretending to be called Jessica Hamilton, Orange County, California,USA which is a misleading information.
She has an email address jessicahamilton.investment@gmail.com

website address: https://www.247livetrades.com
She stole from me $1500 as an investment for my account using Bitcoin ATM machine.
I don't know her/his location or address or any details about her/him.

He/she scammed me and stole alot of money from me through Bitcoin and She is disguised by a real person called Shabs Fazl. He/She stole a lot of money from people and collected over $100,000 from innocent people.

This is a fraud scam.
PLease shut this person's account and have them flagged and warned by people.

All their wallet addresses:
bc1q8kc576d37cauaahj9pcvz5tuatcnfdl4ucnkus

bc1qnrc8x3u99xk8k75kqw6qq9tq6g7dayk3a9pzhc

3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

bc1qm88pdsj89d8fnjqmecjssyu7dkvhsyjqw0th64

1G38fn9pSuTSxPGVcjuRJmxk96q15xD7fr

bc1qkselkudz09aqp3j7aj7zwpszsfd0a08atjqud4


Let me explain the entire story:
I trusted a lady on instgram called Jessica Hamilton with that account. She seems to have a big experience about forex and cryptocurrency trading. She as well has academy for teaching students how to trade. She seems legit. She is from the UK and she moved to California, US to continue her work.

Afterwards I found all of that was a lie and It is all a scam.
I deposited $500 through BTC on a wallet she has given me and And told me to sign up on that website www.247livetrades.com.

From the beginning she told me the following: Profit split is done automatically. As soon as your withdrawal request is approved your 80% profit as agreed will be available for you to withdraw. Profit reflects immediately after 35mins on Bitcoin withdrawal while 2-3hrs on wire transfers.

And the after 3 of trading on my account she told me something related to ABS update. I told her I don’t have the money and she told me I will help you with 50%. So I paid another $500 dollars.

And after the trading ended. She told me the rules changed. That you should deposit 20% first to us and then the broker will allow your withdrawal
So at this point I was fed up and I didn’t want to pay anything
I started asking her about the broker details, clients ,students and she told me she can’t talk about anyone because it is prohibited

I told her I want to call her on the phone and she never replied as well I told her I want to attend any of your online zoom classes and she replied not at the moment.
That is everything !!
Date Found
Description
More Detail
Website URL
URL Country
13 Sep 21
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
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cd9839a80384d5a2b7dbfed1f7cfc914546645fad2d72da63b88997e48ac8cbd 2022-01-16 22:34:16
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3JWLGUcJKTiGpvDVz3mMek7xAJDxVANNhK

392o6UqFVvamEVkmfMV2CC4R8AEz1ehVQC

0.06077094 BTC
0.00097884 BTC
3c14461b6124e78a08912a7216ea2f4476b09440f738191aa5e17f66cb47035a 2022-01-14 01:00:19
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3HGtzdj86PnuwWRFUAV6QyH29gWzHAo9hY

3AeVwggQfQsk3uRbLi5BT2wX8bsvEpTbpy [https://www.blockcha]

35cArwpXRvwHpBAx62vaSYHnqmgog7A5T3

335RHYAVYrkoa3ziiyTVxoyXuK2vryZFFp

0.10288419 BTC
0.47711000 BTC
0.00035600 BTC
0.00483788 BTC
abc24400a4b4d9fe54d91ffe55ec34886c19c95cadbc973dd6d431c0209bfd61 2022-01-13 04:46:37
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

35veeDkesY1f2Korq1gAgjohixQdyJtGdi

38mXnAq5GD6UrBSDDEvPrBiikpr5XHBnVQ

7.17000000 BTC
0.00989290 BTC
6af4b986ad7127c57bb868ae287120292cf426eaedf4c35456ae48af3bdb8a55 2022-01-11 15:12:15
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3NZD6utPv9G7qVtrhfw2S7E4SAe3jPiaG5

38HkVouHFdcQdW81XLsQjVsYjX4nDA9sWM

0.44928131 BTC
0.00106434 BTC
0215effa693e3b89733a4241a6c3a5c89e4fbfd9483f2ad819c4a5b838ff9c0b 2022-01-10 16:54:30
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

35veeDkesY1f2Korq1gAgjohixQdyJtGdi

bc1q9f2f7y7c567msn77l249kthyldgr4j3xtyyprm

37E7PExZCE2upAsGreKm2s2ESJNQYCgZVg

7.16000000 BTC
0.05726183 BTC
0.01356991 BTC
c08c01a2695bb1081c519c59f800bb50d3ab17b3bc364283ad7f72d37c7a2b15 2022-01-06 16:02:14
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3ADzNT2FwwRHuHQ6Z7kUR92BkL9DsBLVPD

34uC7CUyUqVGx27QbL6op91oJdeNhyqefd

0.11333776 BTC
0.00334934 BTC
2f741e0bbfe4846888f740e2475a77e8b30dbd197b508251f69a079443c632f5 2022-01-05 06:34:22
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3MK8XpBskRYsTHMtMBhqe5GxzCfw6YE9oY

37mpqL6PrC5xXWqVY1XAHVYo2NABSWrdG2

0.22000000 BTC
0.00395932 BTC
fb91e51256bcd6c0acef7540efc77c788ac765bc56825df6e1c9193666585f1c 2021-12-31 09:34:16
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

3QwRGwKrT86EdxzaNFLF9g8WZg6gqVQ67Q

347VFLWV7npGX1dvvS4kATgDe41GzdxFzC

0.20365256 BTC
0.00830609 BTC
1780f028768add3546da1cc2f2fbbcbd9b55f1ad64a65d4b3bbf06f06ea4ceeb 2021-12-31 09:30:19
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

bc1q7653v52w3ff5jx5dag29qqk6zg59jg6w3rle9l

3MjWS9sWtkC8vKnR6KWz3k4VezRzYBUbxH

0.00112420 BTC
0.01745322 BTC
27fca0f9fa6660793e237aa5c29f92dd35a474bfb7eb994e2c62c15c7752a062 2021-12-31 06:28:55

bc1q0fcgjgm7xftnv54evd4wa22l5stzw8wg72rnek

3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1 0.00521500 BTC
99 records found. Showing 1 of 10.