BTC Address
35Kfa9QP1faHKYQdYakVq1z9pur4gRNpBL
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
Recover_allteam WhatsApp +1 (657) 341-2483
Recover_allteam WhatsApp +1 (657) 341-2483
Nov 30th, 21
This is the destination address the scammer sends funds to. He'll create new Bech32 addresses to send the funds to for Facebook recovery services. After the transfer is made, since March 2021, he's been sending those funds to 35Kfa9QP1faHKYQdYakVq1z9pur4gRNpBL. After he gets the initial payment for a "Software license" to recover the account, it fails for some reason (ie. 2FA was enabled) so he'll ask to send more money to get a new license to get passed that. After the second payment, he stops responding and account never gets unlocked. I did this as a test to see how these kind of scams work. Here are some of the other addresses he used to have victims send money to. In all cases, each account sends to 35Kfa9QP1faHKYQdYakVq1z9pur4gRNpBL.

Scammer's other addresses he's used to have funds sent to (or transaction change addresses)
bc1qwg6t0gfwda6kanadanj9nqezfsfuhqxm35je6f
bc1qep44ut04ncspkcfugvegfsw8t7tlvjvsgq6fvr
bc1q7gyny6qvnav6kqgkqq6j4p6scha2hu4vz0qj35
bc1qqy73zzf94y768f0w4jsgaq3m6xw8eepzyhzl7k
1MkJaWTeYc4NVDVfaLQWz6wkxF7UHLRn1X
bc1qfz8r258jgv7pe6ze379442cp3q8tw2gq82ygzd
bc1qks8st7z42vd0scyj6vqrvq54kt5gacj9md9qk2
bc1qym54f6gvt93xs5s3qwa360ewmp25fthe768rmd
1JVb2EW73vJ56k6q12pUiHk8SuGMZZWoHk
Date Found
Description
More Detail
Website URL
URL Country
30 Nov 21
35Kfa9QP1faHKYQdYakVq1z9pur4gRNpBL
35Kfa9QP1faHKYQdYakVq1z9pur4gRNpBL
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