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

BTC Address
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4
# Website Appearances
5
Current Balance
0.01494317   =  $0
Total Received
282395.54064165   =  $0
# Transactions
150611
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
29 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 Alert
Scam Name
URL
Image
Date
Freewallet.org
https://freewallet.org/
Dec 6th, 17
1. All your funds will be resided in a Freewallet cold storage (out of your control)
2. You are not owner of your Funds you send (your wallet is just like a button making a signal to send coins for owner of your funds )
3. Freewallet.org owner of your funds will decide to sent coins by your direction or just redirect coints to his own wallet
(they are sending your funds to they own wallet, after a while Freewallet says you:
The funds are already in a blockchain we cannot take them out please contact with recipient of your funds .Ha..ha Nice schema.
It's really closed cycle. There is no police or goverment or regulations rules.They can do what they want)
4. Option generating Private Key - is just fake sub key of their Private Key

I'll keep posting cyber crime unit Freewallet didn't refund my BTC

GOOGLE PLAY STORE Should ban this app on their app store to protect customer.
Who will be held accountable for million of dollar worth of missing transaction?
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
https://hades.cybernomad.online/investigate/cryptocurrency/3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online/index.php
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30 Sep 18
Double Bitcoin Services - Invest and get 200% return in 10 hours
Bitcoin Doubler has fast, secure and easy to use interface with fully automated payouts. Invest now and get 200% return in 10 hours
http://Double-b-server.online/double-bitcoin/index.php
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5 May 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-btc.club#bitcoindoubler
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  Transaction History
4d1f59be8c9612dd4eb30678d4420f27be0462ef776b30e493bc267c44c8a5e1 2024-03-29 20:19:17

bc1q9hawgz8wucraw8skz72mcp2h2vvjhyhuka03ud

3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 0.00000566 BTC
843f31339df26af2fef04af6e9082b89af2187997907013c772beb5c72f2cbe8 2024-05-21 00:55:33
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

bc1qtg7qwmh8np6q9jg97ahlryjvm30kuca5004pq0

0.87339292 BTC
00ac5890d9233a6de659dcf339abb90c9c939b6a62a48484596c0388b111b3ce 2024-05-21 00:55:33
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

bc1qtg7qwmh8np6q9jg97ahlryjvm30kuca5004pq0

0.01149487 BTC
4cce41a8ffccf7bbe9e5ca125c7d1e03543de8dd3cc921f246f0857074550ece 2024-05-21 00:55:33
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

bc1qtg7qwmh8np6q9jg97ahlryjvm30kuca5004pq0

0.53063496 BTC
3e03c32364cd8219877682bc06ae80fc5e080554cf64d65053fd6085f8cea627 2024-05-21 00:55:33
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

bc1qtg7qwmh8np6q9jg97ahlryjvm30kuca5004pq0

0.00397348 BTC
c67ac8eb5b8c2f2f84ba5dbb323e1540844542a6ad7f970de254468498405f21 2024-05-21 00:55:33
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

bc1qtg7qwmh8np6q9jg97ahlryjvm30kuca5004pq0

0.00651603 BTC
926b131d1712aa04f38835df76b3f9b07735be8e82dc50e0b442f0c7b551a2e8 2024-01-12 05:16:06
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

1DJdk7PP5dy2ABYQNwEK1MJ1Y5s11d2uao

bc1qypf0dc3nlhq2lwmrcaypa399e73kd7uhjt4cvw

bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud [https://hades.cybern]

0.00195316 BTC
0.24905390 BTC
0.30098920 BTC
062f97eb051b0039bfe62fc547332f167997fe0a24c496cf8545d0ec2416543a 2024-01-11 20:02:49

bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud [https://hades.cybern]

3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 0.55212133 BTC
50077a5106c2f6bdceca451c026cae7946f448e78e664d88603921026a61811e 2023-12-09 16:08:12
3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4

12iZzK8TLdjgCywinKQVVCHZEd2wWKVgNK

bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud [https://hades.cybern]

0.00156653 BTC
0.52063120 BTC
dd3ebe93e5b33a141d2f68b54afa43d1c2876fc125240cb35ee965661dd3322f 2023-12-09 04:37:41

bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud [https://hades.cybern]

3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 0.52269957 BTC
150611 records found. Showing 1 of 15062.