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Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 0 Transaction Count: 3 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $6.7887 - Spent: satoshis - Spent USD: $3.1406 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-07-31 16:02:47 - Last Seen Receiving: 2024-07-31 16:02:47 - First Seen Spending: 2024-07-31 16:03:11 - Scripthash Type: - Transaction Count: 3 |
- Number of Transactions: 3 - Recent Transactions: - 0xea4f33452caf936fcd7ef9f074a831f7eb8daf83eef6f989013040dac8d99846 - 0x0ae6e3b126132b6d7bbfe164b222541db10136eb96a5b9b95c9dd2757d59adfa - 0xb25dc44c95b90d6f7ff34a310530b327d64ff93fa169f084968ec807e0eb7013 - All Transactions: - All Transactions:
- 0xea4f33452caf936fcd7ef9f074a831f7eb8daf83eef6f989013040dac8d99846 - 0x0ae6e3b126132b6d7bbfe164b222541db10136eb96a5b9b95c9dd2757d59adfa - 0xb25dc44c95b90d6f7ff34a310530b327d64ff93fa169f084968ec807e0eb7013 |
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In reply to: Cypbit.io, bitiqs.com, and related scams
A cryptocurrency scam involving the website bitiqs.com has been reported, resulting in a financial loss of $4,664 USD. The victim had been communicating with someone named Jacob, who facilitated the fraudulent transactions.
The blockchain addresses linked to this scam are:
0xA4BA5fDc470b716f11B1CdA5aa7B6389B562BadA 
rMrBAzHAHBtY7DvkSf8JkAsxn89HBnXoLD
0x16af921e4b0c778cca5b4e5415f8caa794d9e03f If you come across bitiqs.com or these blockchain addresses, avoid engaging and report this scam immediately to help prevent further losses.
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