Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 3 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 00141d1534d636424f466a2136e0467d710d93260231 - Balance: 0 - Balance USD: 0 - Received: 3650666 satoshis - Received USD: $3609.0165 - Spent: 3650666 satoshis - Spent USD: $3442.9067 - Output Count: 2 - Unspent Output Count: 0 - First Seen Receiving: 2024-12-10 20:31:15 - Last Seen Receiving: 2024-12-26 21:45:48 - First Seen Spending: 2024-12-28 17:27:29 - Scripthash Type: - Transaction Count: 3 |
- Number of Transactions: 3 - Recent Transactions: - c83a14ce34ce641f09c70bb67d5a11f2c408e2709b99c4644690800579fcf36c - b549833319a0518066441a0f8ae9869fd50fe8ecbbc5fd1a723825016c99d29d - 6dee668f114e52fbb2516f3557461f7a30e4370e49340e03995677fe2ec3ee11 - All Transactions: - All Transactions:
- c83a14ce34ce641f09c70bb67d5a11f2c408e2709b99c4644690800579fcf36c - b549833319a0518066441a0f8ae9869fd50fe8ecbbc5fd1a723825016c99d29d - 6dee668f114e52fbb2516f3557461f7a30e4370e49340e03995677fe2ec3ee11 |
- Total UTXOs: 2 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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Scammer Platform: Twitter (X.com)
Scammer Profile: Charles-Edouard DE LA VERGNE
Cryptocurrency Wallet Address
Bitcoin Wallet Address:
Amount Lost: Approximately $300
Description: A Twitter (X.com) user, Charles-Edouard DE LA VERGNE, has been reported for running a fraudulent cryptocurrency investment scam. The scammer falsely promises unrealistic returns on crypto investments, tricking victims into transferring funds. One user reported losing $300 through this scam. The scam operates without transparency, making it impossible for victims to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Twitter (X.com) Crypto Scam
Current Scam: Charles-Edouard DE LA VERGNE presents himself on Twitter (X.com) as an investment expert, promising quick and unrealistic returns through cryptocurrency investments. Victims are deceived into transferring funds to the provided Bitcoin wallet, expecting profits that never materialize.
Reported Issues
- Victims are misled by false investment promises on social media.
- Funds transferred to the Bitcoin wallet address are unrecoverable.
- The scammer operates without regulatory oversight or legitimacy.
Key Recommendations for Users
- Avoid Engagement: Do not interact with Charles-Edouard DE LA VERGNE or similar unverified investment offers on Twitter (X.com).
- Report the Scam: File a report with Twitter (X.com) for fraudulent activities and with local authorities, including cryptocurrency fraud monitoring platforms.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with social media investment scams.
Conclusion
Charles-Edouard DE LA VERGNE is operating a fraudulent investment scam on Twitter (X.com). Immediate investigation and action are required to report and block this scammer. Public education campaigns are crucial in preventing further losses from similar online fraud schemes.
