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Reported As Possible Scam

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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 12796390102552940
Transaction Count: 709
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 12796390102552940
- Balance USD: 54.429317326449
- Received: satoshis
- Received USD: $5297362.8789
- Spent: satoshis
- Spent USD: $5413561.2918
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-03-19 12:32:35
- Last Seen Receiving: 2024-08-20 20:29:11
- First Seen Spending: 2024-03-19 15:12:23
- Scripthash Type:
- Transaction Count: 709
 - Number of Transactions: 709
- Recent Transactions:
- 0xf43b94b0cf76a13fc90d5e2701f402bdbf3d51e939e13f2cf5a84355103b04c9
- 0xf43b94b0cf76a13fc90d5e2701f402bdbf3d51e939e13f2cf5a84355103b04c9
- 0x0ebf56b605c7763fc5882eab86498bbba867ebbffae1834baa97186a72279292
- 0x2b8727fe081f41789fb563ec463595c0ca6c5548a832bc481672dc5716d034a9
- 0x70545e36c2441bdb8c97c4c88123cfa6d09fdfb2ec08202930c16186f88c163d
- All Transactions:

- All Transactions:
- 0xf43b94b0cf76a13fc90d5e2701f402bdbf3d51e939e13f2cf5a84355103b04c9
- 0xf43b94b0cf76a13fc90d5e2701f402bdbf3d51e939e13f2cf5a84355103b04c9
- 0x0ebf56b605c7763fc5882eab86498bbba867ebbffae1834baa97186a72279292
- 0x2b8727fe081f41789fb563ec463595c0ca6c5548a832bc481672dc5716d034a9
- 0x70545e36c2441bdb8c97c4c88123cfa6d09fdfb2ec08202930c16186f88c163d
- 0xc677ebad5af15ac6f323a54d73690c185db2a88286a60cf48540ce79872be685
- 0xc677ebad5af15ac6f323a54d73690c185db2a88286a60cf48540ce79872be685
- 0xa349dde022d229d41456922ea3c1ed2cca044423a063828c035f7ec685f68565
- 0xc2205171c4d16bb1404eeb054f8f6d7bd60d5c4f5f4343b27d5c79fc703dcc24
- 0x93e613dd60ee005751faad1a30bf729a88576349b183004971994b4bc6ea554c
- 0x14d184c81ac5023fccb5ac0d14c203c109903426c5f5cd9b4bc5a711dde598e0
- 0x14d184c81ac5023fccb5ac0d14c203c109903426c5f5cd9b4bc5a711dde598e0
- 0x9e2843716487a1cc1dc88326df7f85462f99e8036b7b30e74903f006b1506dc3
- 0x2540c9165766055139e4d9d572e3c1c3d0063fdf012c17aad80246aab9f83dcf
- 0x0db7816feab149da22473a447e93c7422b69bc72f51b99e214aa2ca13d5e8374
- 0x2829ecc27deb48c264a1df6ed0375af6adf756f41a2f6b3df1b28d7cd5e81d2f
- 0x370a78c496f367fe25cf617a5db8a10c01ff24b921dcb934a570f6a50d3dc776
- 0x8d1b1f34aa3c18709d8db5b7c155ea616bff726617b3dd1c38edeafaa5b19f1f
- 0x8d1b1f34aa3c18709d8db5b7c155ea616bff726617b3dd1c38edeafaa5b19f1f
- 0x5fedf3bd6277417ce699890d35c28858caa5e138aa3d50de967b370472be9940
- 0xbb84180c7dd1381d7a28bb30900281dacea9c3d069c782daa23468738ab77704
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- 0xcab17f3fd5b165f5c84601e40fa7c56b370267dcaa6dce68e3d1424d7ad0bbb0
- 0x049ffef3e79f353933e5a278ad679437320c55f59995c0cd174beac9feb2ba71
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- 0xfad7179d0205348231e3fc1de8b9005817ebc3c5b09f016ae620b21488cf639f
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- 0x58b7c8c2241cd00da7c3e840775690d5cf63cb7a1845a11c0b38441933248faa
- 0xd30f6391b5de1bacb6d55c9527750f67c2f31c7c5441f122b92474ab6b79fcd4
- 0xcbb3828c6a58996ccfb8c537f7cea1c71a12ebc2dbba7f69a98a61b14c8cd34d
- 0xcbb3828c6a58996ccfb8c537f7cea1c71a12ebc2dbba7f69a98a61b14c8cd34d
- 0xa9c8e710a6f737d69c3aa3a08f94d421acadb473720ddd40f1be3419aecb808c
- 0xfb9f7c629edcfbcb26a23882965b5a956d2290f8de710485e1b743109e9a7d52
- 0x826689187ea2a41851c4cfa5f70af7dc564add7770cb0178659d12542abb9d20
- 0x0698f393b645388bc03c4844595efcda05eaf98c86bd4e666eb50f8cb0f00f01
- 0xaea7ae88cafb50294a3120346882c0fd9d0657189809872e6aae0a0266538608
- 0xe6221d3a49c6ac2da78f4e6615643e3f40c2580f077ebafa1abed1bd601d78f7
- 0xe6221d3a49c6ac2da78f4e6615643e3f40c2580f077ebafa1abed1bd601d78f7
- 0x13fc43238d882329c476a53ee2486924db6e9a20f6bd68c836162f6508df31e0
- 0x13fc43238d882329c476a53ee2486924db6e9a20f6bd68c836162f6508df31e0
- 0xb273df137834765c6b4c5249acbbfe17be0426c26cb598c1278214d98b943a02
- 0xe47eeafd7d272ccaba924ad8091e48b81ea1f24df855d9d291cc3486f67662be
- 0xe47eeafd7d272ccaba924ad8091e48b81ea1f24df855d9d291cc3486f67662be
- 0x555a9c42cc725a3c243e0fb063be9a39a6c778979a1adc8dcde2a889d5c58654
- 0x62c5f0bd4e11ce737417fe6d77a4695a8954301375c733c65f41c92329d038d4
- 0x9f56e601d21fb71e9555a5acee0e55a2ffeaca72bfc858181910c8278afcda16
- 0x37932f7d80ae252392ceb633abfdd8251983ceb7ded6a592db778cf943d838e4
- 0xed689aaf1dcf6a7b388183dc3494e88300ae443eac47290ec7fd9996416bb050
- 0x54851527fb5f3d1877fdd80b2890bfd4d4135a9d54aab1ec46d505c8c6a67128
- 0x84d628e61203acac941b473145a30b04e789cc2c1b97a81e3553917f652314e1
- 0x84d628e61203acac941b473145a30b04e789cc2c1b97a81e3553917f652314e1
- 0x3b6abba863f3aa9f23a5ed2823abecfe82fe3b6818407e34e058d95523d6e77a
- 0xa7100e16c7c7a430646eb318a7b98474556cf24fa981460400ca1577a7d7a92d
- 0xfbd4997908b46bd46ba460dc1215c3c3920fce9f08f8e781ab80082f940c2fe5
- 0x8f7eaa1ac84c87c68b0b8b4d783721af919592b606595200d8f6efddc33649a7
- 0x8f7eaa1ac84c87c68b0b8b4d783721af919592b606595200d8f6efddc33649a7
- 0x991cdf2ac766f6800423ea3f7048ecc2e2c03669cfa6288a25aa2b4666f19c6e
- 0x991cdf2ac766f6800423ea3f7048ecc2e2c03669cfa6288a25aa2b4666f19c6e
- 0x53a3512a5eecef30d3ac452d85076ae612c16a99404adfadc9d51c903434ab35
- 0x1acdbb4e26e7fe08f555c6553dfd497fa60bf1a46e6e322b554b00bb133f9172
- 0x4e98d6e4a1c020bc6730977ddc9cfb8ae8c0b09929b8790d35eef4391e835aee
- 0xa236402053cd3daf46490794ae252c4f03323ccec701f64962dce7d074d7b95c
- 0xa236402053cd3daf46490794ae252c4f03323ccec701f64962dce7d074d7b95c
- 0x9ec92e945b2812920fe78f3eaaa9fa227200165f707feb8ab88b3b885a91a991
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- 0x6f827b1c911768451682d47da52c21f6c3a45a5c57c18598c2288893a7dab307
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- 0x4770731566181b2084961e6cf7898da23221b6a5d800023b77d4278811b01646
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- 0x6c3e890629b9dc98d2f67a3f2ec082468b8703587acad2ad6c317f476d1dbb70
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  • Author
    Search Results
  • March 21, 2024 at 10:56 am #1110

    Topic: Phishing Scam Alert Involving Beckercoin.com

    in forum Fraudulent Cryptocurrency Addresses
    Admin
    Keymaster

      Attention is urgently needed from anyone who has interacted with or been targeted by the website known as Beckercoin, accessible via https://t.co/S09DazP6zJ. This fraudulent platform has been implicated in a sophisticated phishing scam that has already caused substantial losses.

      Complaint Summary:

      • The scammer impersonated a known figure, Alex Becker, and guided victims to the website.
      • Upon connecting a MetaMask wallet, BEP20 funds (including tokens such as BEAM, SNFTS, and BUSD) were illicitly transferred out.
      • The scammer’s wallet visibly contains significant assets, likely from various victims.

      Key Details for OSINT Investigation:

      • Scam Name: Beckercoin.com
      • Scam Website URL: https://t.co/S09DazP6zJ
      • Cryptocurrency Involved: BNB/Bep-2/Bep-20 Token
      • Key Transaction Hash: 0x02dfde6eb6490f552d414e973b263f6ddc1be5a6a8fa39f3f0fcea6326474de0
      • Notable Receiving Address:

        0xB2394935Fc6fFb1E528dd8a0aC3C6E09d48a8775 đź“‹

      Victims of this scam are strongly encouraged to share their experiences and any additional information they may have. Doing so can provide valuable leads and assist in building a more comprehensive case against the perpetrator(s).

      If you have fallen prey to this operation, please come forward. Your input could be crucial in tracking down the scammer and preventing further losses in the community. Additionally, please report this incident to the appropriate law enforcement and cybersecurity agencies. Together, we can work towards putting a stop to such fraudulent activities and seeking restitution for affected individuals.

      Note: Always be cautious when someone asks you to visit a website and connect your cryptocurrency wallet. This is a common phishing tactic. Never share your private keys or seed phrases.

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