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

BTC Address
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
https://miningbase.net/
https://miningbase.net/
Feb 4th, 25
I sent $20,000 to a person via Paypal. This operates the website
https://miningbase.net/
Apparently I bought miners there. When I wanted to test for the first time whether this would work, I was paid out 100 euros from the address mentioned, and then I invested roughly. Since then he has been claiming that I had to pay an 8% fee to get the lured funds. He no longer contacts the other people at all
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Feb 25
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
https://www.bitcoinwhoswho.com/address/bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
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