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We are warning about an ongoing scam involving multiple bitcoin transactions linked to a fraudulent takeover of a Cash App account. This scheme has resulted in unauthorized transfers being made from a compromised debit card to purchase bitcoins throughout March 2024. The fraudulent activities have led to funds being distributed to several bitcoin wallets.
Key Transaction:
- Date: March 21, 2024
- Transaction Hash: 82afee1e6fe6612f57a4b6660fd5f09bf09b969921d8a38fcdb8f4ac50f3d7d9
- Amount: 0.02281917 BTC
- Fees: 0.00003897 BTC
- From:
13So9cGnZCRguPo7C3xbeFB5sEoxqHSjNZ
- To: Multiple wallets (total of 11)
Addresses Linked to the Scam:
32hv6ixLGsWhTXp8QydtoK98rF95yibWZC
1CR9ZGgsEX6v2Ry1sJ7pUePmWSEbZabG9z
bc1q2mmxazw6zsfcfp8j4m2wtga0rcxa5wax48jnth
1MramXdRs2GVJTSdaM9YCKowPLdkAEh7bT
13So9cGnZCRguPo7C3xbeFB5sEoxqHSjNZ
1JtdojBU2BHf92RJL7RWia8TaeYmeWoXbt
3FQXsvnhJVsgS6XMDS5u6F2MBos88n6nxX
bc1qdurqm3zjpenxlx8wh3gayqwmy8l5g7g0qtd8g0
3B1bkiTUignenqFVtsCdwAuuXeevhYmC8r
bc1q6dhu6nwture0hg229yx4c63krdhv5gmqf0pnh6
1EkSsY9WWo42voNjLACNi7ss3puFwEKzG2
If you have been affected by this scam or have any information about these bitcoin addresses or transactions, please share your experience to help build a case against the fraudsters. Victims of similar scams are encouraged to come forward with their stories and any additional information that may assist in ongoing investigations. Your input could be crucial in preventing further losses and bringing the perpetrators to justice.