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Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 2 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 001488621df5f72de6254404884584337f9a472d5999 - Balance: 0 - Balance USD: 0 - Received: 492000 satoshis - Received USD: $328.9069 - Spent: 492000 satoshis - Spent USD: $328.9069 - Output Count: 1 - Unspent Output Count: 0 - First Seen Receiving: 2024-03-25 04:31:46 - Last Seen Receiving: 2024-03-25 04:31:46 - First Seen Spending: 2024-03-25 10:05:03 - Scripthash Type: - Transaction Count: 2 |
- Number of Transactions: 2 - Recent Transactions: - 57be02128be5e8f8b150022588f589e71628de00de353bed95cc22100379b802 - 57b5d232dcd65754f78a7075b35ee97fa0672c94502ea97610aff8ff3acb8479 - All Transactions: - All Transactions:
- 57be02128be5e8f8b150022588f589e71628de00de353bed95cc22100379b802 - 57b5d232dcd65754f78a7075b35ee97fa0672c94502ea97610aff8ff3acb8479 |
- Total UTXOs: 1 - Recent UTXOs: - All UTXOs: - All UTXOs:
|
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Search Results
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BEWARE: There have been reports of fraudulent activities associated with
https://ogonto.com/,operating under the name CRYPTO ARBY TRADE LIMITED.Case Synopsis:
- A promotional offer of 0.33 BTC on registration was advertised.
- After registering, the support team requested a transfer of 0.004 BTC for account verification.
- The transaction was made, but subsequently, an additional 0.011 BTC for ‘premium status’ was demanded to activate the account for transactions.
- Attempts to verify in-out transactions on the chain were met with pressure to pay the additional amount first.
Transaction Details:
- Amount Transferred: 0.00492 BTC
- Transaction Hash: 57b5d232dcd65754f78a7075b35ee97fa0672c94502ea97610aff8ff3acb8479
- Receiving Address:
If you have encountered similar situations or have made transactions to the above-mentioned receiving address, you may have been targeted by this scam. It is important to conduct due diligence and caution when engaging in promotions that require upfront payments or additional fees for account activation.
We invite anyone who has experienced similar incidents with this entity to share their experiences. Together, we can increase awareness and prevent others from falling victim to such scams.
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