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

BTC Address
1HFzg88VUfbRqzrWBHb9MM5eLEx3pV7FaF
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Faked being a Steam employee on Discord to steal money and block access to my Steam Account
Faked being a Steam employee on Discord to steal money and block access to my Steam Account
Jun 3rd, 21
This happened on Discord, the user who used this wallet faked their identity as Jenny Salmi, a Valve employee, and used this to their advantage to steal people’s Steam accounts and steal their money.

This user also told me to share my screen numerous times on discord too.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
3 Jun 21
1HFzg88VUfbRqzrWBHb9MM5eLEx3pV7FaF
1HFzg88VUfbRqzrWBHb9MM5eLEx3pV7FaF
https://bitcoinwhoswho.com/address/1HFzg88VUfbRqzrWBHb9MM5eLEx3pV7FaF
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