BTC Address
1P2X2j8Zs2ra98SoD2tQUDPBteRWUn1DAM
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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 Name
URL
Image
Date
TrustPayClub
Mar 20th, 22
I had someone offer to buy an NFT of mine from Mintable, but the person wanted me to do it via a secure contract using trustpayclub.com/
…So I made an account with trustpayclub; agreed to the secured contract, received the funds on the trustpayclub site from the private buyer, however, trustpayclub support said I needed to give them money to unlock my funds.
So I sent trustpayclub the money requested to release my funds; however, now the funds are gone, and they are asking for more money to get them back. The NFT was transferred to the private buyer as we agreed on. I have documentation of the emails including screenshots sent and received not only from the private buyer, but also from all the sites involved.
Date Found
Description
More Detail
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URL Country
20 Mar 22
1P2X2j8Zs2ra98SoD2tQUDPBteRWUn1DAM
1P2X2j8Zs2ra98SoD2tQUDPBteRWUn1DAM
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