BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (12 times)

BTC Address
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
# 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 Alert
Scam Name
URL
Image
Date
Fake Microsoft Support Popup
Dec 2nd, 23
test
Dec 2nd, 23
test
Dec 2nd, 23
testtest
Dec 2nd, 23
Smartpowertrade
HTTP://www.smartpowertrade.com
Dec 3rd, 23
Conta hackeada
https://mempool.space/tx/cc65ed7591c94cb3af2b3349383bccc5a940f71017dd0585efdf39e563f39f02
Feb 18th, 24
Tentativas de acesso ao email, onde estavam a senha da carteira exodus
Siaraa aarav instagram
https://firstcryptotrade.com
Mar 23rd, 24
therealfx______official
https://thirdcapsmarket.online/login
May 23rd, 24
Romance scammer
May 23rd, 24
I was contacted by a someone claiming to be famous & knew alot of facts. It carried on for few weeks kept asking me to call him but wouldn't give me his number. So he proceeded to say that I needed membership so I could talk to him oime. So I held back didn't spend money but then as time went on I really wanted to talk to him. So I paid the Bitcoin lost $1200 bebatse he kept claiming he had no moneym I felt bad so I fell fot it.
Bitcoin stolen
May 24th, 24
My bitcoin wallet was emptied and the btc ended up at this wallet. It was moved from my wallet to another (Transaction id: a622d0d548a322a6831202875bd4d7e67fdc73d8d9ef67fb41a2879f7e4025d9) Then from that wallet to this one (c066068cae73d5b394f52ab8bc73c234830651c380caaa9b6ae0715f8ee4588f)
Pegasus sextortion scam
Pegasus sextortion scam
Jul 22nd, 24
Transfer $922 USD to my bitcoin wallet: bc1qlvvj59s4p7mgmq6rr2y8q50hsznwp9h0frx24p
Investment Scam with Frank Insidertrading
https://xadpei.com/#/
Oct 27th, 24
I was lured in by the high profits associated with Insider Trading. Since the stocks went up, it looked legit. However, I will end up probably losing all my deposited funds. Since it won't get released. My BTC I transferred to pay for the Capital Gains Tax, ended up in this wallet. Updating soon
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Dec 23
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
https://www.bitcoinwhoswho.com/address/bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
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