Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 30414474400000 Transaction Count: 9 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 30414474400000 - Balance USD: 0.057774281808 - Received: satoshis - Received USD: $7695.4855 - Spent: satoshis - Spent USD: $8056.9948 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-11-05 01:06:11 - Last Seen Receiving: 2024-12-06 00:51:23 - First Seen Spending: 2024-11-11 05:34:35 - Scripthash Type: - Transaction Count: 9 |
- Number of Transactions: 9 - Recent Transactions: - 0x200f051bb8c0d8c9fb2443c10443593d19a57f4fadb884ccfd2b77527169c196 - 0xdb58dbfa4fe476beb4da071c5cd5ef8eb935c16e90efde99da98c812cd767602 - 0x09c2ee8461bc83f7a8e92263a4499f2ff387b629c05f84cafdef90c145e485fa - 0xd9b782b37889535f360c752d732888cf54b397bfab1d5dffdfd2c483f2c67ee8 - 0x34632cc51be095db201141182fca5999eb1c6984298ddc76baf47e9c3913f820 - All Transactions: - All Transactions:
- 0x200f051bb8c0d8c9fb2443c10443593d19a57f4fadb884ccfd2b77527169c196 - 0xdb58dbfa4fe476beb4da071c5cd5ef8eb935c16e90efde99da98c812cd767602 - 0x09c2ee8461bc83f7a8e92263a4499f2ff387b629c05f84cafdef90c145e485fa - 0xd9b782b37889535f360c752d732888cf54b397bfab1d5dffdfd2c483f2c67ee8 - 0x34632cc51be095db201141182fca5999eb1c6984298ddc76baf47e9c3913f820 - 0x8bc0009f221ca478d9caf4e7c8a357680eebc7d842375165c042cbb5a71605ff - 0x3f0c66031ff301dd4a7e272fb31a908f9d61cba57406616e4edabbff74bfecfb - 0x30ce7cd49f66931864a97a9bdecb06dfe88042619f62253b3f7f5f6b02fa3a6b - 0x5a5986b4d39bc8dcd9e8244ec5929eb8a70ef8f21151a604afa41aab994768f5 |
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Description: Exercise caution with swoopventures.com, as it has been linked to romance scam activities. Victims have reported being lured into fraudulent schemes involving emotional manipulation and requests for cryptocurrency transactions.
Website: https://swoopventures.com
Type of Scam: Romance Scam
Associated Wallet Addresses:
0xa80303c53f9becf55e5327799b2312ccb54661ab 
0x850dad26fdde2c72c08506cadae8faed60580284 Scammers associated with this website reportedly use romantic pretexts to build trust, then persuade victims to send funds—often in cryptocurrency—to the listed wallet addresses. Once funds are transferred, victims are unable to recover their money.
If you have interacted with this platform or experienced losses, report the incident to the appropriate authorities immediately. Be cautious of individuals or platforms requesting cryptocurrency payments under any circumstances, especially in the context of personal or romantic relationships. Protect yourself by verifying all claims and avoiding unsolicited requests for money.