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

BTC Address
1Ccsc9rTXw9duXCBDqQRLHTfH2BXmd6aSv
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Ark invest fake giveaway scam
https://liveark.io/
Ark invest fake giveaway scam
Nov 13th, 22
These scammers have a live video footage on youtube and claim to make a giveaway through links that are not affiliated with ark invest, unfortunately i lost some cryptocurrency too due to a mistake of mine. They have a BTC adress anf one for ETH too.
Ark invest fake giveaway scam
https://liveark.io/
Nov 13th, 22
These scammers have a live video footage on youtube and claim to make a giveaway through links that are not affiliated with ark invest, unfortunately i lost some cryptocurrency too due to a mistake of mine. They have a BTC adress anf one for ETH too as can be seen in the image i uploaded.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
13 Nov 22
1Ccsc9rTXw9duXCBDqQRLHTfH2BXmd6aSv
1Ccsc9rTXw9duXCBDqQRLHTfH2BXmd6aSv
https://www.bitcoinwhoswho.com/address/1Ccsc9rTXw9duXCBDqQRLHTfH2BXmd6aSv
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