BTC Address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
# Website Appearances
15
Current Balance
40227.62790459   =  $0
Total Received
38027394.03762277   =  $0
# Transactions
711054
# Output Transactions
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First Transaction
31 Dec 69
Last Transaction
6 Feb 23
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
TOKENSETS Global
TOKENSETS Global
Jan 13th, 22
Fraudulent or unauthorized transactions

Scammer address: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

BTC deposit address via Tokensets Global (unauthorized address/scam): 3QvnUgGMWeHB73KDtmRJUJvY8PPWZzL1eR
Christopher
Jan 15th, 22
Crypto stock invest LLC
Jan 21st, 22
Investment scam.
Social Security Administration Impersonation
Jan 30th, 22
This crypto wallet was used to receive funds from another scam wallet, which was used by scammers impersonating as Social Security Administration & Local Law Enforcement (Cops). Scammers threatened an unsuspecting person with investigation of dubious property purchases in USA.
Investment scam - fake trader
Jan 31st, 22
this is the main BTC wallet where all BTC are received from other wallets mentioned in websites.
Fake traders, fake investors, fake people. hope they will get justice for life and all btc taken .
Now2trade
Mar 19th, 22
Investment scam
John Lee
Apr 27th, 22
John Lee
Apr 27th, 22
Investment scam via instagram
May 11th, 22
used the email [email protected]
If you send 1+ ETH, you will get 2+ ETH back.
If you send 1+ ETH, you will get 2+ ETH back.
May 13th, 22
THE SCAMMER USE LIVE YOUTUBE VIDEO OF ELON MUSK & Vitalik Buterin BUT IT IS OLD VIDEO..
Child Pornography Extortion from "Microsoft, FBI, and bank"
May 27th, 22
Microsoft ransomware on computer asking to call number. Perp on phone had victim go to bitcoin ATM and cash over 30k and send to this address along with others.
Worldwide crypto scam
Jun 5th, 22
scam
Tradinlite and Brenda Gay McLean
Jun 13th, 22
CLOUD MINING
CLOUD MINING
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution. Thank you
CLOUD MINING
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution. Thank you
CLOUD MINING
Jun 14th, 22
Hello, I was scammed for $ 9430. I have all the proof of the payments made on chickenfast.com. I await your resolution.
Thank you
My e-mail is: [email protected] or [email protected]
My Full Name: Lavella Angelo
Address: Via Filippo Massarenghi n. 17 - 70032 Bitonto (Bari) - Italy
Xx
Jun 18th, 22
Funded by theft
Paul Carman Scam - canadian scam
Jun 29th, 22
introduced as cra and money laundering scam
Instagram hacking scam
Jul 2nd, 22
Scumbag threatening to 'end me' if I dont pay money
Stolen money from me then blackmail and lying to insurance
Stolen money from me then blackmail and lying to insurance
Sep 1st, 22
wexocoinoptions was scammed on Instagram by chri.stianlaureen
wexocoinoptions was scammed on Instagram by chri.stianlaureen
Sep 15th, 22
I fell for a scam, original BTC address is sent to was
bc1qzt7wwar0kaark6j2re0mga32e6n0hne2h3yfw0
Then to this one
bc1qhz0mwcjjf5j2rf8v47qp7mqjt3cfjkqvkwu4am

They both end up here
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

Instagram has now taken down the account as I found whose identity was being used to scam people.
Pirate monk
Oct 4th, 22
Scam
Oct 12th, 22
Oct 14th, 22
She send message on Instagram. She said transfer the BTC for she's address and sent after 2hour more assets. But she didn't send my assets. She didn't reply proper. She want more money
profitswithdrawal650@gmail.com
Oct 16th, 22
She send message on Instagram. She said transfer the BTC for she's address and sent after 2hour more assets. But she didn't send my assets. She didn't reply proper. She want more money. Pls help as get back
Unauthorized transaction, moved out of live ledger / nano s
Oct 21st, 22
Bitcon from my cold wallet was moved to a new wallet and then routed to this account
Theft of crypto by failing to provide promised course
Theft of crypto by failing to provide promised course
Oct 28th, 22
On 29th October this person did not provide me the course I paid him for and has since blocked me. He has scammed me please help catch him.
Uppdex.com Platform
Oct 30th, 22
Sent
0.03784366 btc to this address and when I exchange it to usdt, they wont allow me to withdraw
sottratti 0.00590151 BTC
sottratti 0.00590151 BTC
Nov 6th, 22
Withdrawal Details
Withdrawal order submitted
2022-11-06 00:17
System processing
2022-11-06 00:38
Completed
2022-11-06 00:38
Please note that you will receive a email once it is completed. Why hasn't my withdrawal arrived?
Status
Completed
Date
2022-11-06 00:17
Withdraw wallet
Spot Wallet
Coin
BTC
Withdraw amount
0.00590151
Network fee
0.0002
Network
BTC
Address
bc1qgm3d8krv2hv5p87c0rd2zu7uzj7ut6gtjq8ha6
TxID
0eac2546736082353b7bdca27893fd67d09b68570b5a5fbbd6722e33bbdbaddc
Claim to recover lost crypto funds
Claim to recover lost crypto funds
Nov 6th, 22
I believe the wallet address is my original Binance address and stolen from me and replaced with a different address.
Contacted by solotransfers who claimed they could recover lost funds from blockchain. They asked me to screen share my Binance, bank and Jaxx liberty account and I believe they havey details and are laundering money through my account..
Major Minnesota
Nov 7th, 22
Military fraud use involving fines drug money
Teslagetgiveaway
Teslagetgiveaway
Nov 20th, 22
Ask to send an amount of bitcoin or etheriun and will receive the double
Godwin Idemudia
Nov 29th, 22
They have stolen $200 from my wallet by scamming me to earn more through mining.
This account holder stole over 7500 from me. I believe he makes fake accounts, linked to this one, he swindles money from men and women, using fake dating profiles, then hacks into your personal accounts and takes money and your investments right out from under your nose.
This person keeps gaining me till this day. I request a full blown investigation into the account holder of this account. The millions of dollars in it, DOES NOT BELONG TO THEM. It’s been Reported of 3 dozen times on this account. Tell me what your going to do? Twiddle your thumbs? There’s millions of dollars, stolen, stashed into an account. And your saying there’s NOTHING my GOVERNMENT can do??? I call the “bull-shit” card on this.
Sonder Group
Sonder Group
Dec 28th, 22
Fraudsters making fake Forex investments - in reality they steal money. First they ask money to invest in Forex trades, for that they deposit the money on a Binance account, they convert it to Bitcoin and by whitdrawing it they steal the money directly however they show you a fake Trading Account on WebTrader where you can see the exact (stolen) amount, the only problem is that this is just a number, the money is already somwhere else.
I met this person on a Dating App by the name of James William, my friends verified and his Driver License was fake. He goes by James William but there is no record of this person here in the USA with that name. He says he works in the US Navy but never showed his military ID. He has another name that I would like to know who owns this account, because he scammed me $12,000, please send me any information to my E-mail: [email protected]
Thank you
Redox trades llc
Redox trades llc
Jan 12th, 23
Scammed 3500$ and currently threathening me via email
Bitcoin Mining Investement
Jan 26th, 23
Fraudster on instagram and facebook.. stating to people to invest 500.00 in bitcoin mining company and within 5 hours you get a return of 5700.00 then they ask you for more money to pay fees but never send the return of bitcoin
Bitcoin Mining Investement
Jan 26th, 23
Fraudster on instagram and facebook.. stating to people to invest 500.00 in bitcoin mining company and within 5 hours you get a return of 5700.00 then they ask you for more money to pay fees but never send the return of bitcoin
Date Found
Description
More Detail
Website URL
URL Country
29 Nov 22
JUST IN: 127,351 #BTC ($2 billion) have been transferred from #Binance to an unknown wallet : Buttcoin
162 votes, 53 comments. 146k members in the Buttcoin community. ButtCoin. It's a scam. At least we're honest about it!
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29 Nov 22
I Finally Started Transferring Crypto to a Cold Wallet : CryptoCurrency
12 votes, 34 comments. Disclaimer: This is NOT a Ledger promotion. This post is for those who have never used a cold wallet before and hope you …
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29 Nov 22
How do you confirm when a hot wallet address belongs to Binance? : CryptoCurrency
I'm helping a fellow Redditor track a crypto scam that leads to a massive address. labels it as a Binance address (meaning there could be a police …
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28 Oct 22
Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin
A base de dados do sócios torcedores do clube de futebol Sport Club do Recife foi invadida e os criminosos estão usando as informações obtidas para chantagear os membros do programa em troca de Bitcoin. Até o momento da redação desta reportagem, o endereço da blockchain apontado pelos criminosos já recebeu um total de R$ […]O post Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin apareceu primeiro em Portal do Bitcoin.
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28 Oct 22
This Wallet Just Transferred $46M Worth Of BTC Onto Coinbase - Bitcoin (BTC/USD) - Benzinga
What happened: An anonymous cryptocurrency wallet holding $46,473,753 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Coinbase. The bitcoin wallet address tied to this transfer has been identified as: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
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28 Oct 22
This Wallet Just Transferred $46M Worth Of BTC Onto Coinbase
What happened: An anonymous cryptocurrency wallet holding $46,473,753 of Bitcoin (CRYPTO: BTC) just transferred their funds onto Coinbase. The bitcoin wallet address tied to this transfer has been identified as: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h You can view more details about the transaction here. Why it matters: Cryptocurrency transfers from wallets to exchanges is typically a bearish signal. Most high networth cryptocurrency traders...
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28 Oct 22
Instagram User @miss_anna.fx Exposed as Crypto Scammer | Snopes.com
The account has nearly 20,000 followers. Here's how the hijacking scam works.
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28 Oct 22
Hashcash - the universal blockchain explorer.
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28 Oct 22
Sport: Hackers roubam dados de torcedores, fazem chantagem e recebem pagamentos em Bitcoin | Portal do Bitcoin
Criminosos já conseguiram quase R$ 10 mil em criptomoedas com extorsão após terem conseguido dados dos sócios torcedores do clube
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28 Oct 22
Crypto Scammers (I am a victim of them, got scammed off of $9000 of my life savings from them) - Crypto Scam - Scammer.info
New Update: I found them they are running under a new company name now. website: https://hackzsolution.com/ Their linkedin: Sign Up | LinkedIn Please help me recover my funds please for God’s sake. Scam Number: Old …
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5 Jun 22
100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK) · Issue #3 · Pymmdrza/BTCCrackWallet · GitHub
1. 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2. bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 3. 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ 4. 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb 5. bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 6. 37XuVSEp...
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5 Jun 22
GitHub - Pymmdrza/Rich-Address-Wallet: All Rich Address Wallet Cryptocurrency
All Rich Address Wallet Cryptocurrency. Contribute to Pymmdrza/Rich-Address-Wallet development by creating an account on GitHub.
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2 Jun 22
PART 2: The Rabbit-hole That Lead To Do Kwon's Missing 80K(90K) Bitcoin : binance
240 votes, 159 comments. Original Post Here: #1. To those stating the wallet address that sends the last transaction to the Binance cold wallet: The …
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28 Dec 21
BTC Whale Exchange Drop Bitcoin Price - Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides
The recent drop in bitcoin’s price may come from reactions to the movement of large amounts of bitcoin.
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28 Dec 21
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges – Featured Bitcoin News
Whales have been spending over the last month and blockchain parsers have witnessed enormous movements in recent days.
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bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 2.36261059 BTC
c78c8a29452d9270891db37cf315e6f11167a95180013f4b55fc3af98a41c0db 2023-02-05 23:59:52

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bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

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bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

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bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
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