BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Billie Porter
Billie Porter
Nov 29th, 24
An Imposter of Billie Porter, Public figure, that lives in UK, Newcastle, upon Tyne. This imposter hired me to help her with converting her US Dollars to crypto currency. Bitcoin to be exact. I tried to contact the real Billie Porter on Facebook Messager several times with no reply. The number they used to sign up in Whatsapp is 1+ 626 703-3000 . billieportal63@gmail.com is the email account used in the scam, It fooled me because they used portal instead of porter in the email address.
Billie Porter or Portal
Billie Porter or Portal
Nov 29th, 24
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 Another fraudulent wallet address.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Nov 24
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
https://www.bitcoinwhoswho.com/address/12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
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