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Reported As Possible Scam

See Warnings

Address Info Transaction Details UTXO Details
OVERVIEW:
Type: witness_v0_scripthash
Balance: 0
Transaction Count: 6
Expanded View:

Expanded View:
- Type: witness_v0_scripthash
- Script Hex: 0014346c92775f52a2dc0ab18d3f191a3f37b9d5898f
- Balance: 0
- Balance USD: 0
- Received: 8701264 satoshis
- Received USD: $4861.3952
- Spent: 8701264 satoshis
- Spent USD: $4549.2561
- Output Count: 3
- Unspent Output Count: 0
- First Seen Receiving: 2021-11-25 19:42:21
- Last Seen Receiving: 2021-11-27 01:15:45
- First Seen Spending: 2021-11-27 11:03:14
- Scripthash Type:
- Transaction Count: 6
 - Number of Transactions: 6
- Recent Transactions:
- 3dd2c774b67483bc459f68a22f77c887356de14f73ec7093f12e621779ab50ba
- 05ec36bf0f4bd3655006da9d3fbd218c607b9a15dee5f2cd5c4c6eb1607e54f3
- 5717783024cdc91e81aa5571320bef6f527bd4cbbe2ec07022fb718d82f59c0a
- 591f9a60188d0a2990e9d117c84d08058d523f925c571d72547e5ab037f69fd6
- 1bcada130d60496815a2f235265c7fa5d591ac9563a3d01436538f7a29c216d2
- All Transactions:

- All Transactions:
- 3dd2c774b67483bc459f68a22f77c887356de14f73ec7093f12e621779ab50ba
- 05ec36bf0f4bd3655006da9d3fbd218c607b9a15dee5f2cd5c4c6eb1607e54f3
- 5717783024cdc91e81aa5571320bef6f527bd4cbbe2ec07022fb718d82f59c0a
- 591f9a60188d0a2990e9d117c84d08058d523f925c571d72547e5ab037f69fd6
- 1bcada130d60496815a2f235265c7fa5d591ac9563a3d01436538f7a29c216d2
- 9eaf7af7868c874b6ff6c37d81652ebc0c873f696cf469f233a0dd894b5d9fd0
 - Total UTXOs: 3
- Recent UTXOs:
- All UTXOs:

- All UTXOs:
  • Author
    Search Results
  • January 9, 2025 at 10:12 am #6775

    Topic: Bitcoin Transaction Caution Advisory

    in forum Fraudulent Cryptocurrency Addresses
    Manju Ram
    Participant

      Receiving Address:

      Bitcoin (BTC): bc1qx3kfya6l223dcz4335l3jx3lx7uatzv0nzq8aj 📋

      Details: Proceed with caution if you are directed to send Bitcoin to this address. Confirm the transaction’s purpose and verify the requester’s authenticity through established means. Always perform cryptocurrency transactions on secure and reliable platforms to safeguard your digital assets.

      December 30, 2024 at 9:39 am #5760

      Topic: Crypto Investment Scam via Crypto.com

      in forum Fraudulent Cryptocurrency Addresses
      satish
      Keymaster

        The victim reported losing approximately $5,600 USD through a crypto investment scam initiated via Crypto.com. The scammers used deceptive tactics to gain the victim’s trust and directed them to send funds to multiple Bitcoin addresses. Despite transferring the funds, the victim received no returns or services, confirming the scam.

        Scam Tactics:

        • False Investment Promises:
          The scammers claimed to offer lucrative investment opportunities with guaranteed high returns.
        • Use of Multiple Wallets:
          Funds were requested across several Bitcoin wallets, likely to scatter the transactions and avoid detection.
        • Leveraging Trust in a Reputable Platform:
          Scammers misrepresented themselves as being associated with Crypto.com, exploiting the platform’s reputation to deceive victims.
        • No Returns or Communication:
          After funds were transferred, the scammers ceased communication and failed to deliver any promised returns or services.

        Cryptocurrency Addresses Involved:

        Conclusion

        Crypto investment scams can be devastating, but understanding their tactics and implementing preventive measures can significantly reduce your risk. If you’re a victim, act quickly to document evidence and report the scam to maximize recovery chances. For personalized consultation and assistance, reach out to us for further guidance.

         

         

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