Viewing 1 results (of 1 total)
Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: Balance: 0 Transaction Count: 0 Expanded View: Expanded View:
- Type: - Script Hex: - Balance: 0 - Balance USD: 0 - Received: 0 satoshis - Received USD: $0 - Spent: 0 satoshis - Spent USD: $0 - Output Count: 0 - Unspent Output Count: 0 - First Seen Receiving: - Last Seen Receiving: - First Seen Spending: - Scripthash Type: - Transaction Count: 0 |
- Number of Transactions: 0 - Recent Transactions: - All Transactions: - All Transactions:
|
- Total UTXOs: 0 - Recent UTXOs: - All UTXOs: - All UTXOs:
|
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Search Results
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Receiving addresses:
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bc1q3mnj4sxe3hc70f98hcw3jw4usn5nmetjqhljcl 
(Bitcoin)
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3GisAWCpp1DHsJXRtMCafaWiu3gyKFg2Jv
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are drawn in by claims of high returns on investments, often in cryptocurrency. After the initial deposit, scammers cut off communication, leaving no way for the victims to recover their funds or receive the promised returns.
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Viewing 1 results (of 1 total)