Viewing 1 results (of 1 total)
Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: Balance: 0 Transaction Count: 0 Expanded View: Expanded View:
- Type: - Script Hex: - Balance: 0 - Balance USD: 0 - Received: 0 satoshis - Received USD: $0 - Spent: 0 satoshis - Spent USD: $0 - Output Count: 0 - Unspent Output Count: 0 - First Seen Receiving: - Last Seen Receiving: - First Seen Spending: - Scripthash Type: - Transaction Count: 0 |
- Number of Transactions: 0 - Recent Transactions: - All Transactions: - All Transactions:
|
- Total UTXOs: 0 - Recent UTXOs: - All UTXOs: - All UTXOs:
|
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Search Results
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Topic: Bitcoin Investment Scam
Receiving Addresses:
-
bc1qql9s572pqj7tp97nv9jjl6e53ftr0ua7gkatj 
(Bitcoin)
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181tZ3jLba8XAmcrruqDTGUZkv6hmEWnqk
(Bitcoin)
Scam Type: Investment Scam
Details:
This scam targets potential investors by offering high returns on Bitcoin investments. Victims are encouraged to send Bitcoin to the provided addresses, only to find that the scammers disappear after receiving the funds, with no investment activity or returns ever materializing. Always verify the legitimacy of any investment opportunity before transferring funds to avoid falling prey to such fraudulent schemes. -
Viewing 1 results (of 1 total)