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

BTC Address
bc1q47vs57yywxxzfcuasn5nr0c4wga55ud4349jaq
# 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
Biotcoin give away
https://www.facebook.com/hootsuite
Dec 17th, 21
In FB the group is BTAF and they setup a free giveway of BTC if you sent them 0.03 to 1btc to be entered into a raffle of sorts.
Unknown how they got admin right in FB to post the article, but FB has been notified.
All transaction in the BTC address are very small amounts showing this address in being used for scamming people.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Dec 21
bc1q47vs57yywxxzfcuasn5nr0c4wga55ud4349jaq
bc1q47vs57yywxxzfcuasn5nr0c4wga55ud4349jaq
https://www.bitcoinwhoswho.com/address/bc1q47vs57yywxxzfcuasn5nr0c4wga55ud4349jaq
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