BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
bc1q2yj6pq9y5d8gwq4pth2egs6d8aujz440yqpd79
# 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
Stolen WhatsApp chat
Jun 30th, 23
A colleague’s WhatsApp was hacked and the hacker scammed me using the account and requesting me to send money to a sick family member for them. I sent $3,000 to the Bitcoin wallet address above
Hacked WhatsApp chat scam
Jun 30th, 23
This person hacked a friends WhatsApp account and used to to scam me of $3000, posing as my friend and demanded that I help him send money to a sick relative.
WhatsApp scam
WhatsApp scam
Jun 30th, 23
Scammed me using a friends hacked WhatsApp account
Fraudulent account
Fraudulent account
Jun 30th, 23
Scammed me of $3000 using my friend’s hacked WhatsApp account to chat me requesting that I send money to a sick relative
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Jun 23
bc1q2yj6pq9y5d8gwq4pth2egs6d8aujz440yqpd79
bc1q2yj6pq9y5d8gwq4pth2egs6d8aujz440yqpd79
https://www.bitcoinwhoswho.com/address/bc1q2yj6pq9y5d8gwq4pth2egs6d8aujz440yqpd79
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