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Reported As Possible Scam

See Warnings

Address Info Transaction Details UTXO Details
OVERVIEW:
Type: pubkeyhash
Balance: 0
Transaction Count: 2
Expanded View:

Expanded View:
- Type: pubkeyhash
- Script Hex: 76a91435476e02bb7fd3fb2249ccb6d8f10fae70d3f9ec88ac
- Balance: 0
- Balance USD: 0
- Received: 3782721 satoshis
- Received USD: $3.5437
- Spent: 3782721 satoshis
- Spent USD: $3.5437
- Output Count: 1
- Unspent Output Count: 0
- First Seen Receiving: 2023-02-22 05:35:29
- Last Seen Receiving: 2023-02-22 05:35:29
- First Seen Spending: 2023-02-22 06:33:19
- Scripthash Type:
- Transaction Count: 2
- Number of Transactions: 2
- Recent Transactions:
- 402aab1cd7fa3e4d0a2b583b4250b349b5e50e175c96267d7d3e5a2bc1b65118
- e3c2a90d4831fa8ce1e8faf208fe2b56c530f0750342f9c1115d27f9620f8ab5
- All Transactions:

- All Transactions:
- 402aab1cd7fa3e4d0a2b583b4250b349b5e50e175c96267d7d3e5a2bc1b65118
- e3c2a90d4831fa8ce1e8faf208fe2b56c530f0750342f9c1115d27f9620f8ab5
- Total UTXOs: 1
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
  • Author
    Search Results
  • satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $2,300 USD in cryptocurrency to an incident involving Novatech.co.uk, a legitimate IT solutions company. Although the exact nature of the scam is unclear, the victim’s funds were transferred to the Litecoin address LQ5feQRPNZ1wLt7VzALRMwtvyo3qp2QaVu 📋 .

      Domain Information:

      • Domain: novatech.co.uk
      • Registrar: 123-Reg Limited t/a 123-reg [Tag = 123-REG]
      • Registered On: Before August 1996
      • Expires On: September 10, 2025
      • Updated On: August 20, 2024
      • Status: Registered until expiry date.

      Name Servers:

      • hank.ns.cloudflare.com
      • nelly.ns.cloudflare.com

      Conclusion

      Approximately $2,300 USD in Litecoin was lost to a scam involving the Litecoin wallet LQ5feQRPNZ1wLt7VzALRMwtvyo3qp2QaVu 📋 . The victim is encouraged to report the incident to authorities and the legitimate representatives of Novatech.co.uk to investigate potential impersonation or misuse of their name.

       

       

       

       

      Sam007
      Moderator

        Title: Scam Alert: Investment Fraud Involving Novatech

        Description: The website novatech.com has been reported in connection with fraudulent investment activities. Victims have trusted this company with their investments, only to experience financial loss. The associated Bitcoin wallet address is:

        BTC Wallet: LQ5feQRPNZ1wLt7VzALRMwtvyo3qp2QaVu 📋

        If you have been targeted or affected by this scam, do not send any further funds or share personal information. Always thoroughly research investment platforms before committing your money. Report this scam to the appropriate authorities to help combat fraudulent activities and protect others. Stay safe!

        Sam007
        Moderator

          Title: Scam Alert: Investment Fraud on NovaTech.com (eNovaTech, LTD)

          Description: The website novatech.com, under the name eNovaTech, LTD, is associated with an investment scam. Users are being misled into making investments with promises of high returns, but in reality, their funds are being stolen. The associated wallet address is:

          BTC Wallet: LQ5feQRPNZ1wLt7VzALRMwtvyo3qp2QaVu 📋

          Do not interact with this platform or send any funds. Always verify the legitimacy of investment opportunities before engaging. If you have been affected by this scam, report it to the authorities immediately. Stay alert and protect your finances!

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