BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (9 times)

BTC Address
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
# 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
419 advance fee scam
419 advance fee scam
Oct 9th, 23
email scammer trying to get me to pay $50 in bitcoin to receive a non-existent fund. It's linked to many other wallet address that are presumably used to launder money.
Catfish scam
https://Ticktok
Oct 17th, 23
Scammers first name is Steve
Sale scam
Mar 16th, 24
Scam
https://medicanherps.com/
Scam
Apr 2nd, 24
Scam
shipping scam
May 18th, 24
extorsion
Aug 2nd, 24
FrenchScammer
Nov 22nd, 24
Bitcoin Investment Scam
Bitcoin Investment Scam
Feb 3rd, 25
On Apr 02 - 2024 I transferred 0.3519171 BTC to the address (1BRvCYzQBRAbAvGkXawXPbQHfWeaXTXrJ ) as part of what I believed to be a legitimate investment opportunity. TRANSACTIONS GO TO THIS BITCOINS ADDRESS . bc1q0s6rca52mjumq8fjuzj46ka5hjh9q57esyd40r
This address has since been linked to fraudulent activities, and the funds were moved to multiple other addresses to obfuscate their origin.I have attached evidence, including transaction details, correspondence with the scammer, and a phone recording of the scammer asking me to transfer more money.
Please investigate this address and take the necessary steps to freeze the funds or recover them if possible.
Fake Trading Platform - Tradeactiva
Fake Trading Platform - Tradeactiva
Feb 3rd, 25
I was contacted with an offer to trade on Tradeactiva, which I believed to be a legitimate trading platform. I transferred Bitcoin in four transactions to fund my account. When I attempted to withdraw my funds, the platform restricted access and refused to process the withdrawal. I have attached a screenshot of the withdrawal attempt and the BTC address used.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
9 Oct 23
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
https://www.bitcoinwhoswho.com/address/bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
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