Bitcoin Address

3QS8mSeJHxXMKYrt8Rxow83gC9M3j6itdo

Current Balance

0.80042307 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    2
    Last Reports: 2021-10-05
  • Transactions

    Received
    25,884.114 BTC

    31956 Transactions

    Sent
    25,883.313 BTC

    -1 Transactions

Abuse Reports

Date

2021-10-05

Abuse Type

investment scram

Abuser

Xpressionoptions, Lewis Parsley

Description

My conversation started with Aiden Taylan on Facebook. His Facebook page looked genuine. Aiden was an experienced account manager in Forex/cryptocurrencies. Maintained he had different investment options. Bronze, silver and gold and maintained with a 1k startup I could receive a good return. And basically, if I invested double that it would increase drastically. I invested the amount. Then after 5 days, Aiden maintained I would have to purchase a further signal to complete the trade. I was told nothing about this at the start. Then that was paid. I was short of the amount and had to purchase a further €229.54. Then all was great money was increasing but I was worried as I thought the gains were too good to be true. Then it was complete. I had over $70k in my balance on my xpressoptions account but now was told I would have to pay taxes to withdraw the amount. After several days over and back Aiden agreed to pay half of the €10,000 taxes so I went ahead and paid my €4,982.29. Aiden then came back with some excuse his wife would not give him the money. I knew this was wrong but yet I thought I might be fortunate and resolve this so I paid a further €3,182. I then got a message from Aiden to say all is complete and I would receive my money in the morning. Then a day or two passed but I had received nothing. I was then told I had to pay $3,000 to the ITF to release the funds because of the value. I knew then it was a complete scam. This has now been reduced to $1000 but obviously, I will be handing over no more money. The contact number I have for Aiden is +44 161 884 3033 & +44 752 064 80288. All our messaging has been done through Whatsapp. He is very reluctant to do video calls and has blocked me on FB messenger.

Date

2021-02-18

Abuse Type

sus

Abuser

Scammers 35J7Spc1LA64ZuFdhZshcu8gizQkf7TGWg and 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA sent bitcoin here

Description

Scammers 35J7Spc1LA64ZuFdhZshcu8gizQkf7TGWg and 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA sent bitcoin here, be careful here, might be an exchange or a scammer!
DateAbuse TypeAbuserDescription

2021-10-05

investment scram

Xpressionoptions, Lewis Parsley

My conversation started with Aiden Taylan on Facebook. His Facebook page looked genuine. Aiden was an experienced account manager in Forex/cryptocurrencies. Maintained he had different investment options. Bronze, silver and gold and maintained with a 1k startup I could receive a good return. And basically, if I invested double that it would increase drastically. I invested the amount. Then after 5 days, Aiden maintained I would have to purchase a further signal to complete the trade. I was told nothing about this at the start. Then that was paid. I was short of the amount and had to purchase a further €229.54. Then all was great money was increasing but I was worried as I thought the gains were too good to be true. Then it was complete. I had over $70k in my balance on my xpressoptions account but now was told I would have to pay taxes to withdraw the amount. After several days over and back Aiden agreed to pay half of the €10,000 taxes so I went ahead and paid my €4,982.29. Aiden then came back with some excuse his wife would not give him the money. I knew this was wrong but yet I thought I might be fortunate and resolve this so I paid a further €3,182. I then got a message from Aiden to say all is complete and I would receive my money in the morning. Then a day or two passed but I had received nothing. I was then told I had to pay $3,000 to the ITF to release the funds because of the value. I knew then it was a complete scam. This has now been reduced to $1000 but obviously, I will be handing over no more money. The contact number I have for Aiden is +44 161 884 3033 & +44 752 064 80288. All our messaging has been done through Whatsapp. He is very reluctant to do video calls and has blocked me on FB messenger.

2021-02-18

sus

Scammers 35J7Spc1LA64ZuFdhZshcu8gizQkf7TGWg and 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA sent bitcoin here

Scammers 35J7Spc1LA64ZuFdhZshcu8gizQkf7TGWg and 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA sent bitcoin here, be careful here, might be an exchange or a scammer!

Transactions

Date / Time

2022-07-05 / 11:53:45

Total Amt

0.17670290

Addr Amount

0.00358090

Received

Date / Time

2022-07-05 / 11:11:11

Total Amt

0.17683680

Addr Amount

0.00013390

Received

Date / Time

2022-07-05 / 11:04:35

Total Amt

0.17850247

Addr Amount

0.04063690

Received

Date / Time

2022-07-05 / 10:36:34

Total Amt

0.17868637

Addr Amount

0.00018390

Received

Date / Time

2022-07-05 / 10:10:44

Total Amt

0.17951499

Addr Amount

0.01365706

Received

Date / Time

2022-07-05 / 09:53:06

Total Amt

0.18385299

Addr Amount

0.00433800

Received

Date / Time

2022-07-05 / 09:27:51

Total Amt

0.18740351

Addr Amount

0.00355052

Received

Date / Time

2022-07-05 / 08:33:30

Total Amt

0.19377331

Addr Amount

0.00133390

Received

Date / Time

2022-07-05 / 08:33:30

Total Amt

0.19243941

Addr Amount

0.00503590

Received

Date / Time

2022-07-05 / 07:54:49

Total Amt

0.19428521

Addr Amount

0.00051190

Received

Date / Time

2022-07-05 / 07:20:08

Total Amt

0.19951511

Addr Amount

0.00028390

Received

Date / Time

2022-07-05 / 07:20:08

Total Amt

0.19923121

Addr Amount

0.00494600

Received

Date / Time

2022-07-05 / 06:10:19

Total Amt

0.21125791

Addr Amount

0.00212590

Received

Date / Time

2022-07-05 / 06:10:19

Total Amt

0.20913201

Addr Amount

0.00961690

Received

Date / Time

2022-07-05 / 05:28:41

Total Amt

0.21199181

Addr Amount

0.00073390

Received

Date / Time

2022-07-05 / 03:34:16

Total Amt

0.27455086

Addr Amount

0.09586449

Received

Date / Time

2022-07-05 / 02:04:48

Total Amt

0.27658466

Addr Amount

0.00203380

Received

Date / Time

2022-07-05 / 01:46:41

Total Amt

0.27711209

Addr Amount

0.00052743

Received

Date / Time

2022-07-05 / 00:13:27

Total Amt

0.27739499

Addr Amount

0.00028290

Received

Date / Time

2022-07-04 / 23:23:28

Total Amt

0.27793089

Addr Amount

0.00053590

Received

Date / Time

2022-07-04 / 22:39:55

Total Amt

0.27921917

Addr Amount

0.00128828

Received

Date / Time

2022-07-04 / 22:28:56

Total Amt

0.29084201

Addr Amount

0.01162284

Received

Date / Time

2022-07-04 / 22:03:25

Total Amt

0.29558411

Addr Amount

0.00474210

Received

Date / Time

2022-07-04 / 21:41:12

Total Amt

0.30705874

Addr Amount

0.01147463

Received

Date / Time

2022-07-04 / 21:25:33

Total Amt

0.30742664

Addr Amount

0.00036790

Received

Date / TimeTotal AmtAddr AmountTransactionReceivedSent
2022-07-05
11:53:45
0.17670290
0.00358090
cb51a6...c50c05
>3

bc1qnh...59ulj3

3QS8mS...j6itdo

2022-07-05
11:11:11
0.17683680
0.00013390
b0c2c5...b0daa7
>3

3FUSqK...fSZqe8

3QS8mS...j6itdo

2022-07-05
11:04:35
0.17850247
0.04063690
81fb1c...e772cd
>3

bc1qar...pxhxmt

3QS8mS...j6itdo

2022-07-05
10:36:34
0.17868637
0.00018390
3b5262...877a58
>3

3ACGGf...d5AMXN

3QS8mS...j6itdo

2022-07-05
10:10:44
0.17951499
0.01365706
5d8908...69b99e
>3

3JrBP6...Puo1wU

3PYixa...doTAfw

3QS8mS...j6itdo

2022-07-05
09:53:06
0.18385299
0.00433800
57beed...a386ba
>3

17EXpY...u1u6rb

bc1qy6...834v9m

3QS8mS...j6itdo

2022-07-05
09:27:51
0.18740351
0.00355052
d87692...0d2f2a
>3

3Ndy8F...gWszy9

bc1qvm...e44tyx

3QS8mS...j6itdo

2022-07-05
08:33:30
0.19377331
0.00133390
c31783...81cd7d
>3

bc1qxc...254f9y

3QS8mS...j6itdo

2022-07-05
08:33:30
0.19243941
0.00503590
edbe54...619e7c
>3

bc1qcx...5rkum8

3QS8mS...j6itdo

2022-07-05
07:54:49
0.19428521
0.00051190
e6d124...0aaf77
>3

3DUGZr...qywaZ1

3QS8mS...j6itdo

2022-07-05
07:20:08
0.19951511
0.00028390
08dd3f...f18b73
>3

3HDd14...TdBBGC

3QS8mS...j6itdo

2022-07-05
07:20:08
0.19923121
0.00494600
f0bd05...b4103a
>3

bc1qh3...fql44s

bc1qqw...sekwqg

3QS8mS...j6itdo

2022-07-05
06:10:19
0.21125791
0.00212590
d7a4a6...1249c1
>3

3M24dC...x7YKbD

3QS8mS...j6itdo

2022-07-05
06:10:19
0.20913201
0.00961690
5088b3...679636
>3

bc1qp2...elsg5w

3QS8mS...j6itdo

2022-07-05
05:28:41
0.21199181
0.00073390
d8db19...02fc82
>3

15F4mh...4EXT4t

3QS8mS...j6itdo

2022-07-05
03:34:16
0.27455086
0.09586449
3366a8...1d7648
>3

32tSm8...nzBzPf

3B12gt...7fmMZ6

3QS8mS...j6itdo

2022-07-05
02:04:48
0.27658466
0.00203380
e5a7d2...80e09a
>3

bc1qvl...4ulzz9

3QS8mS...j6itdo

2022-07-05
01:46:41
0.27711209
0.00052743
065e56...b78f70
>3

3LbSyC...Q4P3ZQ

3QS8mS...j6itdo

2022-07-05
00:13:27
0.27739499
0.00028290
73447b...d09c33
>3

3BYBd4...Ez9idy

3QS8mS...j6itdo

2022-07-04
23:23:28
0.27793089
0.00053590
b5c1d1...d79b70
>3

3Bzd5j...4KQ6rx

3QS8mS...j6itdo

2022-07-04
22:39:55
0.27921917
0.00128828
61afa7...b59fa4
>3

bc1qax...h7cm3m

3QS8mS...j6itdo

2022-07-04
22:28:56
0.29084201
0.01162284
785ff3...d7f097
>3

bc1qd7...6l5jal

39MWDc...LKp51B

3QS8mS...j6itdo

2022-07-04
22:03:25
0.29558411
0.00474210
4ec8f2...e220f4
>3

bc1qvf...gc6l2w

1EZ7qY...FtHtoE

1AUr8k...qYorge

3QS8mS...j6itdo

2022-07-04
21:41:12
0.30705874
0.01147463
3ff998...6d652b
>3

bc1q5h...6ak90a

33RBvA...t2FMVg

16u2Di...L2vUug

bc1qlu...488u8d

3QS8mS...j6itdo

2022-07-04
21:25:33
0.30742664
0.00036790
c68099...cf4f1c
>3

bc1qa5...dc62th

3QS8mS...j6itdo

Showing 25 / 31955

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