BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
185DDhh8N6KoqXtWdoHnMCzu4Xto24icrB
# 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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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
UNI Airdrop
https://t.me/Joe007Official
Feb 2nd, 21
The guy who is collecting BTC there for UNI Airdrop is impersonating real twitter crypto enthusiast @J0E007

https://www.blockchain.com/btc/tx/3bc41cf84ded69f1e892f4b433b3c321c34a13770d566289c850ebabb612d5af
This is a TX where I sent 1 BTC to the scammer's address from my exchange wallet. In the channel there is a post about UNI airdrop. After speaking in DM in Telegram I've sent 1 BTC, and of course, got nothing in return. After that, I got extorted even more. When I refused to pay and asked to send me my BTC back, DM was wiped and I have been banned.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Feb 21
185DDhh8N6KoqXtWdoHnMCzu4Xto24icrB
185DDhh8N6KoqXtWdoHnMCzu4Xto24icrB
https://bitcoinwhoswho.com/address/185DDhh8N6KoqXtWdoHnMCzu4Xto24icrB
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