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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: 12
Expanded View:

Expanded View:
- Type: witness_v0_scripthash
- Script Hex: 0014f3a0464afa24d12b565ee264e259672130f77a58
- Balance: 0
- Balance USD: 0
- Received: 1109872 satoshis
- Received USD: $782.437
- Spent: 1109872 satoshis
- Spent USD: $781.1803
- Output Count: 6
- Unspent Output Count: 0
- First Seen Receiving: 2024-10-05 23:43:41
- Last Seen Receiving: 2025-01-21 14:18:46
- First Seen Spending: 2024-10-06 00:35:54
- Scripthash Type:
- Transaction Count: 12
 - Number of Transactions: 12
- Recent Transactions:
- 9858b219471ee8770acdce500565057fefb658aea800854b045a625aa1dcaef1
- fa2781ad38c0c6d436618e06a5a85258c2545973c727f93902278e8c66d2b4f9
- 607912cb1d2aec0cdc1889f1a82c421868ba71848b50f4a0f4c37f8ae811d4c2
- ebf3b6837c5e8d302a0a359b9f80efc9b335b9c08a288e3c6fafb2b538587299
- 626658e7aa41dbfef37ebe1589cef8ef70d1b0ef236939bb7de4800091e69808
- All Transactions:

- All Transactions:
- 9858b219471ee8770acdce500565057fefb658aea800854b045a625aa1dcaef1
- fa2781ad38c0c6d436618e06a5a85258c2545973c727f93902278e8c66d2b4f9
- 607912cb1d2aec0cdc1889f1a82c421868ba71848b50f4a0f4c37f8ae811d4c2
- ebf3b6837c5e8d302a0a359b9f80efc9b335b9c08a288e3c6fafb2b538587299
- 626658e7aa41dbfef37ebe1589cef8ef70d1b0ef236939bb7de4800091e69808
- 284af212588722565473522ab475abacfee084adff2ed898a19d57c9f9f8c7f6
- fdedcf526303006f192c15378e5862ec1ab472964b5608d42ac420a521f0e546
- f8cd7c83d31851199994f59e56f0ad1d352737109a729b40d160c2d8a1d7b7a4
- ee605f6a75dfb9980653770f89a2c1784075e89e4852639819b56d8d45f05d2c
- 891b9116ea3265d8aac2e126e9880bd48e92c9a2172c92fea417fae301bb1c1b
- a9c41c1001a1518f0afa90b93a490d019e8c83026ed2bd647f459dcc615e9016
- 09b10abff9123800bc75cc55eedefc322ebe77deeef322484e85ceb8765c6d44
 - Total UTXOs: 6
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
  • Author
    Search Results
  • December 23, 2024 at 9:20 am #5584

    Topic: Highteclab.com Fake Counterfeit Currency Sales Scam

    in forum Fraudulent Cryptocurrency Addresses
    satish
    Keymaster

      A victim reported losing approximately $4,300 USD after engaging with Highteclab.com, a website claiming to sell counterfeit currency. The platform lured the victim with illegal and unethical offerings, and funds were sent to the Bitcoin address bc1q7wsyvjh6yngjk4j7ufjwykt8yyc0w7jc2z6u3s 📋 . Despite transferring the money, the victim received no product or service, and the website ceased all communication, confirming its fraudulent nature.

      Scam Tactics:

      • Illegal and Deceptive Offerings:
        The platform falsely claimed to provide counterfeit money, exploiting the victim’s willingness to engage in unethical transactions.
      • Bitcoin Payments:
        Payments were required in Bitcoin, providing anonymity for the scammers and complicating recovery efforts.
      • Fraudulent Activities:
        These types of platforms often engage in scams, identity theft, and other illegal actions, making any interaction with them highly risky.
      • No Delivery or Communication:
        Once the payment was made, the platform stopped responding, and no product was delivered.

      Cryptocurrency Address Involved:

      Bitcoin Address: bc1q7wsyvjh6yngjk4j7ufjwykt8yyc0w7jc2z6u3s 📋
      Tracking this wallet may uncover additional fraudulent transactions or other victims connected to the scam.

      Conclusion

      The victim lost approximately $4,300 USD after engaging with the fraudulent website Highteclab.com. Funds sent to the Bitcoin address bc1q7wsyvjh6yngjk4j7ufjwykt8yyc0w7jc2z6u3s 📋 are irrecoverable. Engaging with such sites not only results in financial loss but also poses severe legal and ethical risks.

       

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