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

BTC Address
bc1q83gc08vncn70huj2v8jy9dqy8f0ffcm3qvhkp2
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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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
Bitcoin scam
Bitcoin scam
Nov 15th, 23
This person used my genuine friends Instagram account at @Nubianfufu and her volunteering workplace @thelightbradford to falsely advertise making money and used my friends photos to endorse it. This person tricked me out of over £6000. I have more evidence too if needed. Thank you
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Nov 23
bc1q83gc08vncn70huj2v8jy9dqy8f0ffcm3qvhkp2
bc1q83gc08vncn70huj2v8jy9dqy8f0ffcm3qvhkp2
https://www.bitcoinwhoswho.com/address/bc1q83gc08vncn70huj2v8jy9dqy8f0ffcm3qvhkp2
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