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

BTC Address
bc1q5zj8pp0m76mq6nd9vsft4c573qf2wvrufsw5rg
# 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
False Id and theft by deception
Oct 25th, 22
I received money via PayPal then I transferred the money via bitcoin wallet. 25 Days later the Paypal sender disputed the transaction and received a refund and the person I sent money to via Bitcoin wont return the money. The amount was close to $3,800. I am filing a police report against this wallet holder.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
25 Oct 22
bc1q5zj8pp0m76mq6nd9vsft4c573qf2wvrufsw5rg
bc1q5zj8pp0m76mq6nd9vsft4c573qf2wvrufsw5rg
https://www.bitcoinwhoswho.com/address/bc1q5zj8pp0m76mq6nd9vsft4c573qf2wvrufsw5rg
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