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

BTC Address
18kCdCUk94krmh4tgwHLEkhtNFMKovATFy
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Cashapp bitcoin
https://www.cashapp.com
Jul 22nd, 22
Started a conversation on Facebook messenger, then I tried to verify personal information, which they verified. Then had us put $200 into cashapp, told us to purchase bitcoin stock. Then said that after we sent it off, it would come back to us. Then received an email stating that we would get $3500 if we send an additional $500.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Jul 22
18kCdCUk94krmh4tgwHLEkhtNFMKovATFy
18kCdCUk94krmh4tgwHLEkhtNFMKovATFy
https://www.bitcoinwhoswho.com/address/18kCdCUk94krmh4tgwHLEkhtNFMKovATFy
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