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

BTC Address
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.15683330   =  $0
# Transactions
114
# Output Transactions
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First Transaction
2 Feb 22
Last Transaction
7 Dec 23
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Bitcoin/Forex Trading
Bitcoin/Forex Trading
Mar 19th, 24
Pamela Martinez on Facebook advertised a cash app scheme to get money. She had me to purchase Bitcoin and then send it to the above address.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
19 Mar 24
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy
https://www.bitcoinwhoswho.com/address/1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy
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  Transaction History
0a1798461a6a820a4e1ddd0adf5f99b9c52be5a6657c6c411d19ea42f07037b2 2023-12-07 00:34:56
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.14180981 BTC
702473bf16f4b30012061fda0d2b2383e8aae79d1a3f013efe610eef05c1b152 2023-12-07 00:32:39
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.13858959 BTC
4f702c13cac1fa468c80dd7492a2484ab22560de34b328799997807c08c8153f 2024-02-27 07:11:31
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.09229005 BTC
c158d54f7fa6817709b6b6c80181c141b7d2703936fccd4d7be4960b06845967 2024-02-28 02:11:45
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.15743143 BTC
4212ff4c1d31ec6f9c5829e9466c899cbdd2ff344d7aee95e1b727f34a1dcddd 2024-02-27 15:20:25

bc1q50764juz20hjv2ypza8ev0dcn5c9ev4cc0kev5

1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy 0.00122035 BTC
95dbe7b4a93886fabfec5e81173995b62ac192d6ef6c5464649296712bc29dec 2024-02-27 09:40:21

bc1q50764juz20hjv2ypza8ev0dcn5c9ev4cc0kev5

1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy 0.00191329 BTC
7f98efd9392960a60fd93e3ba667b51a85ba2ce89d470e4879677bb6f7882785 2024-02-27 07:25:36

bc1q50764juz20hjv2ypza8ev0dcn5c9ev4cc0kev5

1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy 0.00081194 BTC
9e68a02beb3c3a009a5160076009e9bedf4e4af202fd80783c448c840681a873 2024-02-27 05:49:03

bc1q50764juz20hjv2ypza8ev0dcn5c9ev4cc0kev5

1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy 0.00004334 BTC
f41285f4e0adfb55054db66675b34f8a33b2c4af8253e78b2371631fe47aa8f8 2024-02-10 06:11:47
1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.16676784 BTC
875893abc3a605d8e7e56b783e6aeab1d46397ee0e45067b340536c7c0705808 2024-02-09 12:43:26

bc1qrp9wd5mc42sf7hjdcqrea0tmf5rqxgrcdpsclt

bc1q86l54adyhkc2vftpselsa0pkd7x2tgdfdk4pld

bc1qedreddlsyy3fjk8qyr3uwd0wmykycq9gvg5xwf

1Ctk7xVP8VfYSFuPwFtCaxPP6iq1bfcRQy 0.00299342 BTC
114 records found. Showing 1 of 12.