BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury
# Website Appearances
1
Current Balance
0.23017251   =  $0
Total Received
13.35714631   =  $0
# Transactions
155
# Output Transactions
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First Transaction
29 Aug 23
Last Transaction
20 Aug 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 Alert
Scam Name
URL
Image
Date
Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Oct 2nd, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used in a fake crypto investment platform to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
If you have also fallen victim to this scammers a complaint can be filed to them via the WEBSITE above.
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
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.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Oct 23
3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury
3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury
https://www.bitcoinwhoswho.com/address/3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury
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  Transaction History
17157a6b56e56a20c482849deb531dc2f4ca200303313eaa1a227414b3a7bb00 2024-08-20 09:23:45

bc1qjv56lyzv5n8udlrg2y4a8nlz26cw7uvg30j9t3

3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.00014850 BTC
664f37828d3f50663b7d3649134d6597f42f4a20ec05f960b4f35965f4ae6822 2024-08-15 18:17:18

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.08537629 BTC
51525a1ea84e0ec8902d887ce4984d55c1f552092316944ec55332f1dd6e54f2 2024-08-15 13:23:42

bc1qn6tpw57p5t08k77e9lw3h8p6a4n6kdaxkkjz82

3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.00330964 BTC
44bd225826c03631502c934ac89bb300603f861ff262126425f0a4f9019ec398 2024-08-14 10:11:31

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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.01776346 BTC
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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.01636657 BTC
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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.03271436 BTC
7f94ff60a842320ed597daf540316a5b3f0e49ead7133b414b7f5a4c5a6db266 2024-08-06 17:20:42

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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.01706722 BTC
f098d425f005a202f02c88e687a3d32e75b14bb85ac8e9a20ffe9839e1dd7f2b 2024-08-03 16:23:54

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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.02482588 BTC
7fe8f60a6799a41cc1ce68dc2509e27fa20da224bfa07ca937781e1d8f415bf3 2024-08-02 16:06:10

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3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury 0.03260059 BTC
c09cdf572d5c140cda10e0114a73f8f0cffd08049ad809b39031d837fe1e02b4 2024-07-16 09:57:25
3H6uJkn6kDzn4QHtGLTPxB1ht8Wmjnzury

34BGdn4kEL9BeoKLsKDc66WFP6oXJ7Nnvk

0.02236273 BTC
155 records found. Showing 1 of 16.