BTC Address
3Lg3JpCvTUZFHEpuDf2EFn71YCoHSgcbJS
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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Scam Name
URL
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Date
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
Sep 27th, 23
I received a text message addressed to Lexi, so I replied that she was wrong that I was not that person and then she began to thank me for answering and from there we went to telegram, she began to send her photos and tell travel stories and in the first week of meeting each other he invited me to invest in the company zty that after a while changed to ztp, and now it is ztn and I fell into the networks of a beautiful woman who now I don't know anything about her, I deleted her account for one day to another.

I eventually discovered that this wallet was related to “ pig butchering and romance “ scam which was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (https://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.

Beware of this wallet!
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 (CHECK 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
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URL Country
27 Sep 23
3Lg3JpCvTUZFHEpuDf2EFn71YCoHSgcbJS
3Lg3JpCvTUZFHEpuDf2EFn71YCoHSgcbJS
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