BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
1CefBdUBFFTfY9bJ831fYhR2zPRAdi66mg
# 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
Money to support Palestine
https://instagram.com/byplestia?igshid=OHJ3Y2tsdWxyYTdp
Money to support Palestine
Nov 9th, 23
Journalist on Instagram @byplestia was hacked. This was posted on her story asking for Bitcoin.
Fake crowdfunding
Nov 9th, 23
Hacked plestias account
https://www.instagram.com/p/CzjrIXCrYyR/?igshid=NGEwZGU0MjU5Mw==
Hacked plestias account
Nov 12th, 23
Its happened before. Just destroy the address dont let them have any of their money.
Hacked plestias account
https://www.instagram.com/p/CzjrIXCrYyR/?igshid=NGEwZGU0MjU5Mw==
Nov 12th, 23
Its happened before. Just destroy the address dont let them have any of their money.
Hacked plestias account
https://www.instagram.com/p/CzjrIXCrYyR/?igshid=NGEwZGU0MjU5Mw==
Nov 12th, 23
Its happened before. Just destroy the address dont let them have any of their money.
Hacked plestias account
https://www.instagram.com/p/CzjrIXCrYyR/?igshid=NGEwZGU0MjU5Mw==
Nov 12th, 23
Its happened before. Just destroy the address dont let them have any of their money.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Nov 23
1CefBdUBFFTfY9bJ831fYhR2zPRAdi66mg
1CefBdUBFFTfY9bJ831fYhR2zPRAdi66mg
https://www.bitcoinwhoswho.com/address/1CefBdUBFFTfY9bJ831fYhR2zPRAdi66mg
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