BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
bc1qavpkrff6mm9rq8e3pwff6505wyalcw6xnmwld9v9aggh2hc7t7cqgz9n6q
# 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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  Scam Alert
Scam Name
URL
Image
Date
Xiao
https://www.whatsapp.com/
Sep 26th, 24
The person said he was a bitcoin trader, After bitcoin sent he demanded more and will not release to me what was sent.
Xiao
https://www.whatsapp.com
Sep 26th, 24
Pretend to be honest but then will not deliver.
His number on WhatsApp is
+86 181 7077 8772
Xiao
https://www.whatsapp.com
Sep 26th, 24
Said he would exchange bitcoin sent to him and return cash to me, instead, he is asking for more bitcoin and will not return what I have sent.
His number on whats app is below.
+86 181 7077 8772
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
26 Sep 24
bc1qavpkrff6mm9rq8e3pwff6505wyalcw6xnmwld9v9aggh2hc7t7cqgz9n6q
bc1qavpkrff6mm9rq8e3pwff6505wyalcw6xnmwld9v9aggh2hc7t7cqgz9n6q
https://www.bitcoinwhoswho.com/address/bc1qavpkrff6mm9rq8e3pwff6505wyalcw6xnmwld9v9aggh2hc7t7cqgz9n6q
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