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

BTC Address
19Z2Kw3yediURMbDEkpABHj6aWLvGUN6zY
# 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
???????. TwoSouls
https://t.me.tenevietwosouls
Jun 20th, 22
Telegram channel t.me.tenevietwosouls
Admins: @AlinaTwoSouls
@Alex_TwoSouls
Help they: @Vacuum_Only

Location: Russia Federation

Have a scum card 4890 4947 8624 0481

I try buy a book, send a money by btc on address(19Z2Kw3yediURMbDEkpABHj6aWLvGUN6zY) and they are dissapear. Don't answer on my message. After that he send me a code for his helper. I write this code to him(@Vacuum_Only). He send me a screenshot of "First page of a book" (but I see on the screen that it was a "56" page.) and ask send me more money(at this time I do not send they money) for "help admins". Send me this wallet and disappear.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
20 Jun 22
19Z2Kw3yediURMbDEkpABHj6aWLvGUN6zY
19Z2Kw3yediURMbDEkpABHj6aWLvGUN6zY
https://www.bitcoinwhoswho.com/address/19Z2Kw3yediURMbDEkpABHj6aWLvGUN6zY
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