BTC Address
bc1qdrfnfqctmxswqev7muatzn9u9lscmtutjdklp2
# 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
Seller who gives one wallet address and claims to not receive funds
Seller who gives one wallet address and claims to not receive funds
Jan 28th, 22
I was given the above address to pay for products.
App is Telegram and his name is Pharmacy Zeds.
The address was edited as I was in the middle of paying. I was then accused of using the wrong address. I looked at the transaction and the “new” address. It was obvious from this that the scammer used one address, edited it while I was completing the transaction and then sent the money from the “wrong” account to this new account that they changed while I wasn’t watching the chat.
The other wallet is bc1qlry9n5naue92sru3qtz222jkjtellq67xueeyhm


Funds have already left, so I know there is not much I can do. Of course I’m sad and disappointed, but I know that nothing can be done.

I have further attachments where they claim it’s the “wrong” address and upon my own investigation, it shows that these accounts are linked and the “wrong” account is sending money to bc1qlry9n5naue92sru3qtz222jkjtellq67xueeyhm
Aj global ventures
Aj global ventures
Jan 28th, 22
Nigeria phone numbers
+234 907 496 2042
Date Found
Description
More Detail
Website URL
URL Country
28 Jan 22
bc1qdrfnfqctmxswqev7muatzn9u9lscmtutjdklp2
bc1qdrfnfqctmxswqev7muatzn9u9lscmtutjdklp2
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