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Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 0 Transaction Count: 9 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $8.1856 - Spent: satoshis - Spent USD: $2.7586 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-06-15 03:05:59 - Last Seen Receiving: 2024-06-21 13:34:47 - First Seen Spending: 2024-06-15 03:08:59 - Scripthash Type: - Transaction Count: 9 |
- Number of Transactions: 9 - Recent Transactions: - 0xbc3196e1112e7fb6e096d0710995a7df7d9d1c9c5d40df1df9793c612e76be98 - 0xdfa2fa8651d0989afc0fc9762f30153afcb55b8f9cb7a417add10602617c2867 - 0x8998648417b69caa09ac19b79276defb021c98466b825ce0d8f9801354e070c3 - 0xccadf921280724681e4388b04e91c9e6636e7163c31992d071625629fba6acf3 - 0x88885e06768495ca70962a67c089cca8e4257d89146d4e2d0a783ea54e4e6652 - All Transactions: - All Transactions:
- 0xbc3196e1112e7fb6e096d0710995a7df7d9d1c9c5d40df1df9793c612e76be98 - 0xdfa2fa8651d0989afc0fc9762f30153afcb55b8f9cb7a417add10602617c2867 - 0x8998648417b69caa09ac19b79276defb021c98466b825ce0d8f9801354e070c3 - 0xccadf921280724681e4388b04e91c9e6636e7163c31992d071625629fba6acf3 - 0x88885e06768495ca70962a67c089cca8e4257d89146d4e2d0a783ea54e4e6652 - 0x57812701980986f7848fb756d0c868056945faf5938cd144822bd84ed08299ed - 0x8ee08d4d4554ff956491a58b456a016330f491f87aa89e7a57bfdfa1c164ae95 - 0xdbe7e59e5f67361e5c65ceeb6c3013e991c29daa3fe6aa71e052263bea9a6e50 - 0xa35624fe222e89be089b221c6e562a8f89d88cdf2578a4ec89cb98a12c39838a |
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A massive cryptocurrency scam involving the website btctradedfunds.com has been reported, resulting in a financial loss of $650,000 USD. The victim was deceived into transferring funds to the following blockchain address:
0x0b8019e2f7366477A5e8D9DbB85ccaEC63bc7443 
This case underscores the dangers of unregulated platforms. Avoid engaging with btctradedfunds.com or this address, and report the scam immediately to help protect others from similar losses.
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