BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (24 times)

BTC Address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
# Website Appearances
5
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 Alert
Scam Name
URL
Image
Date
youtube scam
https://www.youtube.com/watch?v=DoUpLY5idis
Nov 18th, 21
youtube scam
https://www.youtube.com/watch?v=DoUpLY5idis
youtube scam
Nov 18th, 21
TOKENSETS Global
https://token-sets.com/
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
https://cryptostockinvest.com/
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
https://tradeprofitmill.com/
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
https://now2trade.com/arbitrage/en/
Mar 19th, 22
Investment scam
John Lee
Apr 27th, 22
John Lee
Apr 27th, 22
Investment scam via instagram
May 11th, 22
Sugar Daddy
https://www.blockchain.com/btc/address/1AyH9eg9yqq8nXTuPZVL4Xvb8HhDEEJ4br
May 11th, 22
used the email [email protected]
If you send 1+ ETH, you will get 2+ ETH back.
https://teslafoundations.org/eth/
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
http://tcfx.top/
Jun 5th, 22
scam
Tradinlite and Brenda Gay McLean
HTTPS://www.brendagaymclean.net
Jun 13th, 22
CLOUD MINING
https://chickenfast.com
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
https://chickenfast.com
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
https://chickenfast.com
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
https://wexocoinoptions.com
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.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
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...
https://github.com/Pymmdrza/BTCCrackWallet/issues/3
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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.
https://github.com/Pymmdrza/Rich-Address-Wallet
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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 …
https://www.reddit.com/r/binance/comments/uslmjz/part_2_the_rabbithole_that_lead_to_do_kwons/
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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.
https://bitcoinmagazine.com/markets/btc-whale-exchange-drop-bitcoin-price
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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.
https://news.bitcoin.com/monster-sized-bitcoin-whale-transfers-blockchain-parser-catches-significant-amounts-of-cold-btc-moved-to-active-exchanges/
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