BTC Address
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
# 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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QR Code
Scam Name
URL
Image
Date
Prize giveaway
Prize giveaway
Jan 26th, 23
I looked up this scam prior to engaging. It’s not listed but should be. The man asked for $50 in Bitcoin to recieve a $6,500 prize. I sent the $50 because I want to bring ths scanti light of day. I sent $ to cashier wallet bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5fn and the transaction is showing on the blockchain. The man
Then asked for 75 additional dollars in order to get the prize money. I said I am not giving any more money and need the $48 refund. I said 50 but two dollars went towards a fee. The man refused to refund the money and said once I send $75 then the cashier will release the prize money. I know there is no prize money but if you look on the Blockchain you can see where many people are sending this person money in small increments
Bank fee for cash prize
Bank fee for cash prize
Feb 1st, 23
Date Found
Description
More Detail
Website URL
URL Country
26 Jan 23
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
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