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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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Type of Scam: Cryptocurrency/Logistics Scam
Receiving Address:
Bitcoin:
3PqNTyJRyTYMkyuq8MXJSKsoXh16ihpLeE 
Details: Worldwidelogisticstransport.com may be conducting a scam by falsely offering logistics and transport services, requesting Bitcoin transfers to the provided address under potentially fraudulent circumstances. Be cautious of logistics services that require upfront payments in cryptocurrency, as this is not a standard industry practice. Always verify the legitimacy of any logistics company before engaging in transactions.
Viewing 1 results (of 1 total)