Reported As Possible Scam
Address Info | Transaction Details | UTXO Details |
---|---|---|
OVERVIEW: Type: witness_v1_taproot Balance: 0 Transaction Count: 87 Expanded View: Expanded View:
- Type: witness_v1_taproot - Script Hex: 51203f74764b86255da4cd4f578e1889f5b5586b7558c68186af7be1567df791648c - Balance: 0 - Balance USD: 0 - Received: 47011373 satoshis - Received USD: $44963.6396 - Spent: 47011373 satoshis - Spent USD: $44978.5088 - Output Count: 85 - Unspent Output Count: 0 - First Seen Receiving: 2024-12-26 19:42:57 - Last Seen Receiving: 2025-01-22 02:41:40 - First Seen Spending: 2024-12-30 17:13:38 - Scripthash Type: - Transaction Count: 87 |
- Number of Transactions: 87 - Recent Transactions: - 1db669bf4fc3e67d57be4461f8363ab15f2b3a2df933c8afaf10053bdc633278 - 803da3bcef3dc326024bb83c799003fdbffaf83e309cd40e62808517e5fe8b18 - 6748e9264c9d16f19bd5b6103a42ac72ffbbac0747d3980a8b7580fd847976fa - 60b78464631045cf2866cf388b1c13d70603a15471a69c8bf2dcd7e0207bf1f8 - 5cf0d67e7ff63a0a6833b5900be1c4797c39c8b71d2c79e6d9673b31a8db154d - All Transactions: - All Transactions:
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- Total UTXOs: 85 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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- Calculated Amount Lost: ~$1,380 USD
- Scam URL: tk-shop-perfect.com and tk-shop.net
- Scam Address:
(Bitcoin Address)bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
Victim Description:
The victim reported losing approximately $1,380 USD to Tk-shop-perfect.com, a fraudulent website claiming to provide social media followers and likes. Despite transferring the following amounts to the Bitcoin wallet
bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
, no services were delivered:
- 0.0104 BTC (~$974 USD)
- 0.00427 BTC (~$399 USD)
The scammers ceased communication after receiving the funds, confirming the scam.
Scam Tactics:
- Fake Social Media Services:
Tk-shop-perfect.com falsely claimed to provide followers and likes to lure victims into transferring funds. - Upfront Payments in Cryptocurrency:
Victims were required to make upfront payments in Bitcoin, leveraging blockchain anonymity to obscure fraudulent transactions. - No Delivery or Communication:
Once funds were transferred, the scammers stopped responding and failed to deliver any promised services.
Cryptocurrency Address Involved:
- Bitcoin Address:
bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: tk-shop-perfect.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: October 20, 2024
- Expires On: October 20, 2025
- Updated On: October 20, 2024
- Status: clientTransferProhibited
Registrant Contact:
- State: Guayaquil
- Country: Latin America (LA)
Conclusion
The victim lost approximately $1,380 USD to the fraudulent platform Tk-shop-perfect.com, which falsely claimed to offer social media followers and likes. Funds sent to the Bitcoin wallet
bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
are irrecoverable, with no services provided.
Receiving Address:
bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
(Bitcoin Blockchain)
Scam Type: Fake Online Store
Fraudulent Website: tk-shop-perfect.com