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Reported As Possible Scam

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Address Info Transaction Details UTXO Details
OVERVIEW:
Type: witness_v0_scripthash
Balance: 0
Transaction Count: 10
Expanded View:

Expanded View:
- Type: witness_v0_scripthash
- Script Hex: 0014aa0fe988463a00b551eb5c99f7b8a77b1946c1b3
- Balance: 0
- Balance USD: 0
- Received: 3271422 satoshis
- Received USD: $2718.2244
- Spent: 3271422 satoshis
- Spent USD: $2718.2244
- Output Count: 5
- Unspent Output Count: 0
- First Seen Receiving: 2024-11-10 22:31:36
- Last Seen Receiving: 2024-11-16 22:13:14
- First Seen Spending: 2024-11-10 22:48:27
- Scripthash Type:
- Transaction Count: 10
 - Number of Transactions: 10
- Recent Transactions:
- 8bb09e78a7d8f15d6b39046bfead20cd0cb54979cb333c928b3a557f9842b830
- 2d2b9ba1b32f7cc803616a37b744c3e8fb34fe435fc13d6f0fee9eaec7732cea
- 1cf56b4a04baa1715c504048652884baf70036fa53f381fb475bbcfc7ea105af
- 959cc1fbd9453a89930141e282ccc9530413ce38b1f832130d48f67a461c5909
- f2696beeb37962064ba710c720ed111f997276aa6c98ca6e8671be1ec7547044
- All Transactions:

- All Transactions:
- 8bb09e78a7d8f15d6b39046bfead20cd0cb54979cb333c928b3a557f9842b830
- 2d2b9ba1b32f7cc803616a37b744c3e8fb34fe435fc13d6f0fee9eaec7732cea
- 1cf56b4a04baa1715c504048652884baf70036fa53f381fb475bbcfc7ea105af
- 959cc1fbd9453a89930141e282ccc9530413ce38b1f832130d48f67a461c5909
- f2696beeb37962064ba710c720ed111f997276aa6c98ca6e8671be1ec7547044
- 7d7b6fc1f1e812a05f068e0ab5e2dd9574af71639c93721c1cc1d7d1a6340ac1
- 0acdba3ff97c3f69153e865f0c2bf454f75ae4b5760982cd9ceaa82a6c4f3758
- 09ddf1c4d7c0d4f078ccb1efae5cdfe31c7291a4be5dac780e00183c32ab77ea
- a28c8615f647bbd66cf6c0c9270bb477bccc17bf19b6bbeb5016f5c42e031dc5
- 158f1f6c90c09c178d70d7b8fb149a1a76c619fd4b78976d3ccbcc4cf1c7f034
 - Total UTXOs: 5
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
  • Author
    Search Results
  • November 19, 2024 at 12:33 pm #4175

    Topic: Glacierwork.online Exposed: Fake Part-Time Job Scam Revealed

    in forum Fraudulent Cryptocurrency Addresses
    Anonymous

      Glacierwork.online has been exposed as a fraudulent platform preying on individuals seeking part-time job opportunities. Promising flexible work and quick earnings, the site lures unsuspecting victims with enticing offers, only to exploit them financially. A recent report highlighted a loss of approximately $780 USD, transferred to the scam’s Bitcoin wallet address

      bc1q4g87nzzx8gqt250ttjvl0w980vv5dsdnc0ajg0 📋

      .

      The Scam Breakdown:

      • Deceptive Job Offers: Glacierwork.online advertises simple tasks or part-time roles that claim to provide lucrative payouts with minimal effort. These fake offers are designed to attract those in urgent need of additional income.
      • Upfront Payment Scheme: Victims are instructed to make deposits or pay fees in cryptocurrency, supposedly to “activate accounts” or “process withdrawals.” The use of Bitcoin ensures these transactions are irreversible.
      • Vanishing Act: Once the payment is made, victims either lose all communication or are fed repeated excuses about delays, with no promised earnings ever materializing.

      Red Flags:

      • Demands for cryptocurrency payments upfront.
      • Lack of transparency or verifiable company details.
      • Unresponsiveness once funds are transferred.

      Conclusion

      Glacierwork.online is a clear example of how scammers exploit job seekers. Stay vigilant against platforms requesting payments for job opportunities, and always research before transferring funds.

    • Author
      Search Results
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