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

BTC Address
18jJkiye2n9QKFAJFzS7Gn5aakzH8PFNML
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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
Cash app “help” scam
HTTPS://Cash.app.com
Cash app “help” scam
Aug 24th, 21
This person poses as a woman Brianna Pasquale and offers to “help” the less fortunate. They ask for $79 in return to pay your bills. The money never comes. They continue to ask for another $79 for 1/2 the payment and another $79 for additional payment. They text me on multiple phone numbers.
Cash app help
HTTPS://cash.app.com
Cash app help
Aug 24th, 21
Posing as a business woman to have you buy $79 worth of bitcoins in exchange to help
Pay your bills.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Aug 21
18jJkiye2n9QKFAJFzS7Gn5aakzH8PFNML
18jJkiye2n9QKFAJFzS7Gn5aakzH8PFNML
https://bitcoinwhoswho.com/address/18jJkiye2n9QKFAJFzS7Gn5aakzH8PFNML
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