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

BTC Address
bc1qa9crplmzsumyqts5rqr8995hxlpdqz750j4at5
# 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

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  Scam Alert
Scam Name
URL
Image
Date
Facebook CashApp scam
https://www.facebook.com/kallie.leathers
Nov 22nd, 23
This person is trying to attempt a CashApp scam and seems to have already taken 8 Bitcoins over a period of over a year. I have not much dug deep into it.
They are messaging people on Facebook Messenger and promising 5,000 "Blessing" in CashApp for $100 bitcoin "Confirming your identity"
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Nov 23
bc1qa9crplmzsumyqts5rqr8995hxlpdqz750j4at5
bc1qa9crplmzsumyqts5rqr8995hxlpdqz750j4at5
https://www.bitcoinwhoswho.com/address/bc1qa9crplmzsumyqts5rqr8995hxlpdqz750j4at5
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