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Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 337300000000000000 Transaction Count: 8 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 337300000000000000 - Balance USD: 1450.62611 - Received: satoshis - Received USD: $1237.0339 - Spent: satoshis - Spent USD: $0 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-11-08 15:08:59 - Last Seen Receiving: 2025-01-27 02:43:35 - First Seen Spending: - Scripthash Type: - Transaction Count: 8 |
- Number of Transactions: 8 - Recent Transactions: - 0xf88543e45a603ab0507bd7000d4af9b9974be7850debaf21e0d4d7c21c13885a - 0xcfcce088e29c7276dedc75f242be79ca1b08d1a70d52badf61ac3934003fbba0 - 0x0f6d9afdccb519beb94a03210b2047b48892e010e1a039aad7f4f4f7a84baa5d - 0x85ace340a456fb4ee799b7287cd80738b8eea7ad34d7df6dae49f5f011f3ffb1 - 0x027f38719445de313bce8a668453b23f31698cd501c9335f515f98cb858e57a2 - All Transactions: - All Transactions:
- 0xf88543e45a603ab0507bd7000d4af9b9974be7850debaf21e0d4d7c21c13885a - 0xcfcce088e29c7276dedc75f242be79ca1b08d1a70d52badf61ac3934003fbba0 - 0x0f6d9afdccb519beb94a03210b2047b48892e010e1a039aad7f4f4f7a84baa5d - 0x85ace340a456fb4ee799b7287cd80738b8eea7ad34d7df6dae49f5f011f3ffb1 - 0x027f38719445de313bce8a668453b23f31698cd501c9335f515f98cb858e57a2 - 0x04efd66f280027fdaafa36bf8f956179a1adf38bde7331c5850d3366b75a497d - 0x44d7a51ea125433eca48404ed0a004ea6eeaca6855b4a6761b8580652676cf2e - 0xc287ffa7b04cd7299b130eebb6c80580df63316ab37fc2f94135130a3ffbaa05 |
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Search Results
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A cryptocurrency wallet associated with fraudulent activity,
0xbc3c5ca50b6a215edf00815965485527f26f5da8 
, has been reported as part of a scam that resulted in financial losses of approximately $48. The scam involved a deceptive investment scheme that misled individuals into transferring funds with the promise of high returns, which never materialized.
How the Scam Operated:
- False Investment Opportunities: Victims were enticed with the promise of substantial and guaranteed profits through a supposed cryptocurrency trading or investment program.
- Professional-Looking Front: Scammers often create well-designed websites, fake testimonials, and bogus transaction histories to appear credible.
- Wallet Activity: Funds transferred to this wallet were irretrievably lost, with no returns or follow-ups provided to the victims.
Characteristics of the Fraud:
- Unrealistic Promises: The platform or individual promoting the scam likely offered exceptionally high returns with little to no risk, a hallmark of fraudulent schemes.
- Irreversible Transactions: Like many crypto scams, the funds were moved to a wallet that provided no means of recovery, leveraging the anonymity and decentralized nature of blockchain transactions.
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