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Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 0 Transaction Count: 568 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $176466.0326 - Spent: satoshis - Spent USD: $175711.1368 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-03-06 16:28:23 - Last Seen Receiving: 2024-03-30 04:56:35 - First Seen Spending: 2024-03-08 07:35:35 - Scripthash Type: - Transaction Count: 568 |
- Number of Transactions: 568 - Recent Transactions: - 0xe7820349aa267751edc0571ffb60adc5eab7410f9711628cf81c26f829d72c56 - 0x02ffaeb8f81be12fb432abef3a652961b6348e8b962a7d38727b07de7360bba2 - 0x24425417ae7ceab0e6943216a662afb8f00bcdd37ab3d50268e71d80a5ed2008 - 0xb0981c16fe84b2e494c0125e7f6679317216c59f0f793968752f469a9c9fd281 - 0xbb7944b2881b53d5b12482543eb500657487832c7574414f1ae337a2f52a1bcc - All Transactions: - All Transactions:
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0x95df8e8bb049dabbd3f26011a2ce2e6935d6bf5594e0d6e838b5379657e3fc7f - 0x0b668fc19c6e2eaf504d5d170e830d5f11e799551d464e784a3be86960393887 - 0xd9aa0700fd0ccf49078d0e314a9996ba028149dbc1db4949e21aa98264ec4998 - 0xb85eb67b46006710ee1eefb149c1d5d8da4e53cc510daa68203b9039bb18b391 - 0xc766d4d7364442d82b5af5dfb8aaf8ef77970b261930c3f24dbd9f3bb72c2056 - 0x8b2a521a9ee17ff7ea0566f7de15b61685aafded5eced9e909b0007f363c3edd - 0x7ac9b8de7a58232c854101a50b9d2d38655bd6532b0d72eb5f5ec0d3d77aca5a - 0x12acf3a133a4adb68bc9de5de4dead54f90ab398da61d24bb9e3021f82c0cd1c - 0xbbec26c71585356a2758ace4fc16845dcb7417b631253b223945e4077ef169fe - 0x853f4df1e5613c37efab6787e5c2a14530a382478e2543739e20ad2695314d38 - 0xe78bd0458158644125e6382c3682d457eb96b36af8f5578c25106ec357944ef9 - 0x64a01cfd25aea6f842aa4ff20f459570d4221ebee8307cd67bf4e7a97b1b9d82 - 0x89031d6675eedf71d34f41cbe821d9e74ade56600b92bb1abb2030d8cad082a1 - 0xc19ca3a7acf0bc09a504d6f4d11c216ad9a6f8fe99211c49403b7a5768cf96f0 - 0x4285798deb02e8daedd39a2f38fcfbd32e661bcaf8e351b9b8da0200ef4e010f - 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0x243dd27804e5509ba784038678e429d8dd039f2dc55f5332af9de2edcacaf02b - 0xc64215ec3786f71f09fc02b023f60b5afbdbead4a8924ba7d0ddfb8d43673487 - 0x6c0c23f0363ed8163bb56152b861a9c38f794347b0f03f545d4dd277105eb7a0 - 0xd0e429286766b35a2671844960ba3debe402db238097551cb190ff441589f97f - 0x5a36549c55f86867c99b6618b58e8d16c2d0e10f685b0a3db7a5ca5af4242544 - 0x789c1341e8220ec0597540a24647d176c9f6ea69b4131bea8ed328f2af63b739 - 0x2eed2ed93fcd08e407e3f6683e1228d020989a14f670f12886e3598fe4ee9932 - 0xc7e1d0d80539cd42dd39e909aba55c2de9fe90ef4fbaf5ad4c8ede23b28eab44 - 0x2b7d467330d0183dca15573c208711fe297f80ac076b2007b6f98731af7ad958 - 0xdfa7bbac741ed47a7595ae3340e352a8e3a58dac6390e00d898d871ba0e29054 - 0xa79fd624b21aa7068de1d2e63991aa63b5ab39f9d43b6ac9a418a8be5c2411eb - 0x72001548b8bc7ef3dbc42b6b2fb7be1cdd8bd8e1a950a5bfd1b72cf2e94c927e - 0xce36fe225b5826fe448d613d2d01d539bfdbcb3d9ed77908870e038dafb67cd9 - 0xad64dbdd06bd275066246bdcdecbb1d8bc126bc89a2c308ac49f577017e49143 - 0x9c8655191e07a440ed9e95b106a3b74c30f036f273faf1cccc31978e53bc54a3 - 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We have been informed of a fraudulent scheme involving a fake job posting and subsequent deceptive payment practices.
Important Case Details for Awareness and OSINT Investigations:
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash:
0xc60f8460c71e1f05a5509081c11614b6b18826cf366fc15cb9eb8556ab65268c - Suspected Scam Name: Fake Job Posting and payment
- Scam Website URL:
https://www.workguoup-03.com/index/index/home.html# - Receiving Address:
The victim of this scam has reported total transactions amounting to $4,815.23 and is still being contacted by the alleged scammer. They possess screenshots of conversations with the customer service agent, trainer, group threads, and information about Metamask transactions.
If you have encountered this scam or any other fraudulent job posting promising payment in cryptocurrency, please share your experiences. It is essential to include details that may help others identify and avoid similar scams. If you have been in contact with similar trainers or customer service agents or have made transactions to the receiving address listed above, your information can support collective efforts to raise awareness and prevent further scams.
0x96f6f2d5B4E902baD9789B240DdC20E2138B4e36
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