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

BTC Address
1Ps9ozagXmf5oJCiMMAcFKWDLcxf7RKgQx
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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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
Facebook Marketplace Car
https://facebook.com
Facebook Marketplace Car
Feb 4th, 24
Common Facebook marketplace scam with stolen Facebook account. Scammer listed fake ad, in this case a car for $2000. The scam is to "hold" money for a deposit even though car doesn't exist.
They first try to get payment through cashapp or zelle but when they get desperate they gave me their BTC wallet.
Scammer using TOR to hide actual IP.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Feb 24
1Ps9ozagXmf5oJCiMMAcFKWDLcxf7RKgQx
1Ps9ozagXmf5oJCiMMAcFKWDLcxf7RKgQx
https://www.bitcoinwhoswho.com/address/1Ps9ozagXmf5oJCiMMAcFKWDLcxf7RKgQx
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