Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 7914031783460233 Transaction Count: 3 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 7914031783460233 - Balance USD: 14.751042825947 - Received: satoshis - Received USD: $18.5646 - Spent: satoshis - Spent USD: $0 - Output Count: - Unspent Output Count: - First Seen Receiving: 2023-08-09 20:28:23 - Last Seen Receiving: 2023-08-09 20:28:23 - First Seen Spending: 2023-08-09 20:30:35 - Scripthash Type: - Transaction Count: 3 |
- Number of Transactions: 3 - Recent Transactions: - 0x65513d9bfdb0fb1b802b81c95392728365ebe22bcade78e8f39703d0dfe341dc - 0x045cd29076fc38ad77675ba94218579d414d66cc3fb43a1048215d37f6dbeb99 - 0xfc10c9ae203121aabd6506eaa09bd5fe8834cd70ecbe98394cb83e01a9af7e26 - All Transactions: - All Transactions:
- 0x65513d9bfdb0fb1b802b81c95392728365ebe22bcade78e8f39703d0dfe341dc - 0x045cd29076fc38ad77675ba94218579d414d66cc3fb43a1048215d37f6dbeb99 - 0xfc10c9ae203121aabd6506eaa09bd5fe8834cd70ecbe98394cb83e01a9af7e26 |
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Search Results
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Receiving Address:
0xe66fb0e36679eb96252090f82cf7b7f640defd0a 
(Ethereum)
Scam Type: Investment Scam
Detail: Scammers manipulate victims into sending Ethereum with false guarantees of high returns. Always ensure the authenticity of investment offers to avoid falling prey to fraudulent schemes.
Topic: Ethereum Investment Scam
Receiving Address:
- 0xE66Fb0e36679eB96252090f82cF7b7F640dEFD0A (Ethereum)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are tricked into transferring Ethereum with false promises of high returns. Scammers often employ fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.
Title: Investment Scam – Fraudulent Investment Scheme
Scam Type: Investment Scam
Description: This scam involves fraudulent investment opportunities where victims are promised high returns on cryptocurrency investments. The scammer uses the provided wallet addresses to collect funds from victims, which are then stolen.Receiving Addresses:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 (Ethereum)
0xe66fb0e36679eb96252090f82cf7b7f640defd0a (Ethereum)This report highlights the investment scam and provides the relevant Ethereum wallet addresses used by the fraudsters.