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Reported As Possible Scam
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| 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: $7.543 - Spent: satoshis - Spent USD: $3.4965 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-07-31 15:07:59 - Last Seen Receiving: 2024-07-31 15:07:59 - First Seen Spending: 2024-07-31 15:08:47 - Scripthash Type: - Transaction Count: 3 |
- Number of Transactions: 3 - Recent Transactions: - 0x07bd82dca9cf0f5319588bbe4cf80dd04872c19c6fbc30e12e87d0f264a296c2 - 0x75ed81c755d2e4662e7ce722f12e12110f003e2b5ef9b88a1ff5076c64b72e67 - 0x047eb0f1cd51e96294dcf47fb87af0995af7972d9cfbc3e6184a77fb3ec0f99b - All Transactions: - All Transactions:
- 0x07bd82dca9cf0f5319588bbe4cf80dd04872c19c6fbc30e12e87d0f264a296c2 - 0x75ed81c755d2e4662e7ce722f12e12110f003e2b5ef9b88a1ff5076c64b72e67 - 0x047eb0f1cd51e96294dcf47fb87af0995af7972d9cfbc3e6184a77fb3ec0f99b |
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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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