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

BTC Address
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.69482637   =  $0
# Transactions
49
# Output Transactions
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First Transaction
31 Mar 23
Last Transaction
28 Jan 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
Investment Scam Pipsignal.org
https://pipsignal.org
Investment Scam Pipsignal.org
May 28th, 23
He approached me through the official YouTube channel of https://www.youtube.com/@CryptoCrewUniversity. And it looked to me that it was really Youtuber Steven Courtney. Scammers business WhatsApp account (+1 (469) 894-4306) still active. I did answer his whatsapp message. The way he talked was exactly how Steven talks on his YouTube channel. That was October 2022. He persuaded me to invest in www.pipsignal.org. To avoid my losses at Binance and slowly earn back in crypto. Started with a small amount but he convinced me to invest more and more the last months for long term investment. Because it was the time to invest with the current market. I also saw my wealth grow slowly. So ..no problem I thought.

End of last year I had to buy a mining software: cgMiner OS +.Wallet Address:bc1qjw25p3k2agqzfgnm5a4agawa0q66t7jtx605xv Wallet Type : Bitcoin Paid Total : $3,041 A few weeks ago I wanted to withdraw all of my investment (35.352,633
USD). Then I had to pay Fee (taxes) after Fee. The last Fee I did not pay. I became suspicious. Try to withdraw with smaller amount, but nothing happens. My emails were no longer answered. Very simple they won't let me withdraw. I was scammed. Both the website and the WhatsApp number are still active!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 May 23
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep
https://www.bitcoinwhoswho.com/address/bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep
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  Transaction History
42dbe759b20093bba4a0f9e554003f9b44c47751b066e5fe82387fd458671242 2024-01-28 10:14:12
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep

bc1q4zrkfejk7g05d7mtzavq3ph9y7hmlpzfuf8sz6

0.00108210 BTC
8a4bd8e56437c7dd3e92bd9ccc63964d53e2907ac8ff14485a7a1d21f1be8756 2024-01-12 16:14:03

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf [https://www.reddit.c]

bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep 0.00112280 BTC
5c6e1d5d79f78bf895d4e6f7e9883df07b297212cf6f51b0ff8a485bc7664a47 2024-01-08 00:55:48
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep

14vkwAwPQJmbWpQ5VgcBu7W4NJcAXp8cko

0.01459429 BTC
aae129f1958f7b82ea2068d7869d20b8e4291bb57e47a8a9195abdaff3e1d23b 2024-01-08 00:41:46

3PqJrnQgmMo5wMaKewy2f4ni6fz9t6ufbE

bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep 0.01477961 BTC
65269cf33f42b9ee2732cca95bcb7a966a538316b8ad5aaefc581906eb48d986 2024-01-07 22:11:18
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep

14vkwAwPQJmbWpQ5VgcBu7W4NJcAXp8cko

0.03381090 BTC
981a4674ca93c137c9f0262f9b88f8733c481dfbad0d3d7470081af7cdf0cade 2024-01-07 21:42:03

332nzayFeq6tmVSfVhfmYbwLDKY8uvddAq

bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep 0.03399622 BTC
c17aa35af9ba8f5b21bffabc4fff3c34428d1b2912cee9c0379c4fd9218ae9c7 2023-12-11 14:03:24
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep

14vkwAwPQJmbWpQ5VgcBu7W4NJcAXp8cko

0.01171256 BTC
dea91a3215411475aa16dd1e2ae970beb081beb7a315ce53f8aeb45dca517d70 2023-12-11 11:36:56

bc1q85v7rtflkcl8snsca467mteuxcfx20t5ddx3kz

bc1q4pgp25sy50csh3vjgw7pr7ej9tv4anpad5qqf9

bc1qaw6vfl0nhtc6a0dwg0tdsdapspne4ktfhue4xl

bc1qedqnjdwpvds7kykydy5v9tphw6ngq5ypyng5y6

bc1qcpdsuvxyxvt4hcsannq9vdhph7xk3mpkd7hxdp

bc1qq0d9ymhzjvda9am9myjdmdpnqvpylrspnwu7ds

bc1qdfzvvd8w5fmp2258za7hrar0eujjgnlgvny6tm

bc1qca4mlty6za9ww5k5p54pe3ceug6pf7c06u6wkf

bc1qhlzqkpr3dkvm2fygm92x8s2t6338skr0rkv84s

bc1qxsdpakz43xjxjtpae7j2seca5wkeu8zgejqm9h

bc1q0t78wwqve8gmudr7kcl85qsm847ca6h90lkljy

bc1quk7k9rjcezx3p455gp0gxwsq0xah667v3laaxc

bc1qpsajxxxed89wxwd8fyvc44rx9fpkdpfndjmg3x

bc1qsvd7gl0rytq9ywtrqsf7hqqdytlye5j6t65y0y

bc1qzm6yhh0xuahqkz7th9mtd7fz7rz0ra8eq7tfyw

bc1qztcvelaarggmdh95ef8gxk8rcqvx0zgr8q69gs

bc1q2ghfv32g69sg0a0rkv57h3mtkny7a8446cvavm

bc1q66ul5khaxdsqw2sg7phdm8t9tphjmz4je2cpyk

bc1q8g38wedchm7zw4xuu4uhwlxjya7kcgxa5ny9pp

bc1qrj7pjyswpsnjsvzf6vmyhsf906lt9xhhf82eg4

bc1qtw02k4crk4g65rdhneuvrr2eh8ct2x5dunk73d

bc1qh9xhrpw0uuf760nusws6fclta2zjew307u6yp6

bc1quymumw49s54hmugr8kqyfr4ww2x6wpghpzvg02

bc1qekc67xm0z8augp90e4yds3k06p0cgef369ts59

bc1qzksysvgwzr9s5kl2ys7pf0mkh4ts9u43hd9c75

bc1qu7t8m44hj05c4gm3x2r2zjg6gd7s0xq46vxpja

bc1quvjqlqlc9cfmnl76uhtt535lh36l9jnnsawrc4

bc1q0p59vtkdtr48pxj3szf7hhpl0neudk9p9x90gj

bc1qacwjkgqt3x05a055emzl98h2eghhrzeda6dft6

bc1q4n5r7d87lp7f5352fd26llqchl843u8ry5wmcw

bc1qjxtsapxhtjnaysa0mxlrr6f67tm54n7msf6af9

bc1qtrgrgqwp4aw4ux9jxvs39xksfzfycenuv99xhp

bc1qqj6gftz4chhwszadahderyhdwnnrhrmx26zyzs

bc1q8u3wwxcm7cy0c0mtpy77ef4qrpx6s9xd3ajkrj

bc1qa4cna868rlr57gp8wnprrdcwlphwx0ump84vy8

bc1qyqzfuzg2mde680h5wmzhfwe0aj7avjnfdgu5ux

bc1qe27m87zwzgmhwya3kmdya50dl38tkdemdyktap

bc1q2qerx9c4jg3awelcpfdl87hgcj4p6jznu299k4

bc1qmj9uhld5scstf29prkkpg4s8vvng6lt3e2a2c4

bc1qy6q8plj8zl4juuvn4pfqpuwxsyfmrzppvnkvfp

bc1q3msarey70r3wwedjk0qrxxteky024ylz529p8y

bc1qttzd5gt4pdmcykfyx72rpwuxpxkxlq88j4qu36

bc1qnqyagc55ffpuuhkz73ugj2p5ymt8h8cvm6p0fy

bc1q2ggq848yr9akzzaqkdjua79a3ddedeuj76mzla

bc1qqhczwmhu6se0n0z4a6kernt7yr0mksuhrxtztv

bc1qrd98w79amu8dfrmtd35u9qfnsm4h7lcu65d0np

bc1q6l7zlmht3pd4gzg4f06348qad9c7sza5xq9ynt

bc1q5y47xw3sc2rnqlrrkeavxtdcrcawk8hknaked0

bc1q2q8zqe0zke5jp8qk5mw7em4lh0x7juj5qqkkvu

bc1q3umwvfp9gcc02y5lgq04yf29j2849dsaqekw60

bc1qg75c70acc5tm9mslsfz4k4wy45fvuunwapdckj

bc1q95c5kfm75pnlwjcjdhh4tjth46fw6f4chlcc0c

bc1qjpzqxx4cgxkgfysyhswm3enwllyaevfrz640ln

bc1qa6wzlqcj3v4wtjakampjals6e7lgufxtnpckt8

bc1qumuq5h2a03t8zwmpshx56pj9zzn6p7mktcz7hj

bc1q03hqdnydj4sfn5nl3a9n2ayr92eq7waerp8xje

bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep 0.01184477 BTC
a26af47189bf830620ef5a0a4fc194ef1cc6d45964c17f32a7de8aadcd54dd2b 2023-12-07 11:45:30
bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep

14vkwAwPQJmbWpQ5VgcBu7W4NJcAXp8cko

0.01097108 BTC
adb1eae509173dfa520279f1f4e4183d11188b0359934be8262a6479d726eead 2023-12-07 11:11:43

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf [https://www.reddit.c]

bc1qtkefer2p7lkmcm2tjmsz0q8plw5kmsuanthyep 0.01128861 BTC
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