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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: 141
Expanded View:

Expanded View:
- Type: witness_v0_scripthash
- Script Hex: 0014846046aba3ef5a9854b155c3263ff9845653044b
- Balance: 0
- Balance USD: 0
- Received: 157680999 satoshis
- Received USD: $155712.3847
- Spent: 157680999 satoshis
- Spent USD: $159568.116
- Output Count: 138
- Unspent Output Count: 0
- First Seen Receiving: 2024-12-11 00:35:42
- Last Seen Receiving: 2024-12-13 17:17:25
- First Seen Spending: 2024-12-12 01:17:58
- Scripthash Type:
- Transaction Count: 141
 - Number of Transactions: 141
- Recent Transactions:
- fb73838006f5928ed49219011e4d36db4a36da959befdcd956af072bc228c7fc
- c5368c167d0ce74e9190a7a6d0eb61fb3466ddebce071518c454729946285201
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- 9abcebd99546ac5098c7970de4be9d58ce03d028093a3bc571ded637c2dd0536
- All Transactions:

- All Transactions:
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- c5368c167d0ce74e9190a7a6d0eb61fb3466ddebce071518c454729946285201
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- 8ade161fc740fac21ae839e8fd1f314e8ef331a8db885acd0bf5901c052bfac3
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- c0576f1887776762e81cc4c81022f6efb8bdb347d9016fba786d4ca137089efe
- 4083ab1ce88399a0f45021b9ad56cb8e4aca10d13bf9dcd39b59460f34791dd6
- d179901264d1a75de5dd46424ec9d75a24afb3338992b4b8f6e52c4961627d6f
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- 3cdd95573b58b96ec0898630d95ebfa512f085be321f762107bb28cecaa0d854
- 92c7f823ae79ad0edf5a21609b6c77328ddab3e6b882f2c916743076e53bf669
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- 45089a10ac47721cf084e947be7fa4989ab6330fc898523a48d05136f9013b64
 - Total UTXOs: 138
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
  • Author
    Search Results
  • January 3, 2025 at 2:41 am #6381

    Topic: Title: Scam Alert: www.ampersandtravel-site.com – Investment Scam

    in forum Fraudulent Cryptocurrency Addresses
    Sam007
    Moderator

      Title: Scam Alert: http://www.ampersandtravel-site.com – Investment Scam

      Description: Be cautious of fraudulent activities associated with the website:

      Website: http://www.ampersandtravel-site.com
      Wallet Address: bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg 📋
      This site is linked to an investment scam, where individuals are tricked into transferring funds with promises of returns. If you have encountered this website or have lost money, report it to the proper authorities. Be sure to verify any investment opportunities thoroughly to avoid scams. Stay safe online!

      December 18, 2024 at 11:27 am #5470

      Topic: AmpersandTravel-Site.com Fake Travel Deals Scam

      in forum Fraudulent Cryptocurrency Addresses
      satish
      Keymaster

        Victim Description:

        The victim was scammed through AmpersandTravel-Site.com, a fraudulent website that falsely claimed to offer travel packages at 99% discounted prices. Victims were instructed to make payments via Bitcoin to the wallet bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg 📋 . However, after the payments were made, no travel services were delivered, and communication ceased.

        Scam Tactics:

        • Fake Travel Packages:
          The website offered unrealistically cheap travel deals to attract victims, exploiting their desire for discounted packages.
        • Payment in Bitcoin:
          By requiring Bitcoin payments, the scammers ensured anonymity and made it difficult for victims to recover their funds.
        • No Services or Refunds:
          After receiving payment, the scammer provided no travel services, and victims were unable to contact the platform for refunds or assistance.
        • Professional-Looking Website:
          The scammers used a convincing website design to lend credibility to their operation.

        Cryptocurrency Address Involved:

        Bitcoin Address: bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg 📋

        Tracking this wallet may reveal links to other fraudulent activities or additional victims.

        Domain Information:

        • Domain: ampersandtravel-site.com
        • Registrar: Dominet (HK) Limited
        • Registered On: November 26, 2024
        • Expires On: November 26, 2025
        • Updated On: November 26, 2024

        Name Servers:

        • ns7.alidns.com
        • ns8.alidns.com

        Registrant Contact:

        • State: State of California
        • Country: United States

        Conclusion

        Victims were misled by AmpersandTravel-Site.com, which claimed to offer heavily discounted travel packages but failed to deliver any services after payments were made. The Bitcoin address bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg 📋 received the payments, with no refunds or travel arrangements provided.

         

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        Search Results
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