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

BTC Address
1Ef413Z6y2gHRoGNcrCk6GyPxYX82ztZkB
# 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
Sugar Daddy (DADDY MASON.
https://t.me/@id6150410565
Sugar Daddy (DADDY MASON.
Feb 24th, 24
This guy is saying that he is a sugar daddy and the only way you can get your allowance is to pay a fee then send screenshots showing that you sent it to the bitcoin address. he goes by multiple names but the one i know is Mason Selwood from Madison Wisconsin and phone number he gives is +234-702-569-2440 email addresses are selwoodmason40@gmail.com and sevemembaskasini4089@gmail.com Telegram is https://t.me/@id6150410565 username: @DADDY_MASON1
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Feb 24
1Ef413Z6y2gHRoGNcrCk6GyPxYX82ztZkB
1Ef413Z6y2gHRoGNcrCk6GyPxYX82ztZkB
https://www.bitcoinwhoswho.com/address/1Ef413Z6y2gHRoGNcrCk6GyPxYX82ztZkB
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