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

BTC Address
36UdM7wRefZLTXzRgBjQRvGdkW25JBHrh5
# 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
3000$ for a 150$ deposit
https://x.com/marco1932003?t=ryqi0XFQOTGkpRDwx7ia_A&s=35
3000$ for a 150$ deposit
Jun 19th, 24
User contacts people on social media (X, Snapchat are the ones I can personally confirm) and offers a trade: 3000usd worth of Bitcoin in exchange for pictures of sexual nature. He then sends a quite obvious and poorly made phishing email that requests a deposit of 150usd into an "activation account" using this Bitcoin address, in order for people to be able to withdraw the 3000usd.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
19 Jun 24
36UdM7wRefZLTXzRgBjQRvGdkW25JBHrh5
36UdM7wRefZLTXzRgBjQRvGdkW25JBHrh5
https://www.bitcoinwhoswho.com/address/36UdM7wRefZLTXzRgBjQRvGdkW25JBHrh5
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