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

BTC Address
bc1qek3wcay3hnnttsajm04twkggxz5fz07wsmrhjz
# 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
Cashapp flipping money via Facebook
Https://www.facebook.com
Cashapp flipping money via Facebook
Feb 14th, 23
I was a victim of this scam, sent $447 in bitcoin to this address and was promised they would send it back to me and never received a dime. Tryin to get my funds back. They also take your Facebook page and change details in it to where you can't get into your facebook.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Feb 23
bc1qek3wcay3hnnttsajm04twkggxz5fz07wsmrhjz
bc1qek3wcay3hnnttsajm04twkggxz5fz07wsmrhjz
https://www.bitcoinwhoswho.com/address/bc1qek3wcay3hnnttsajm04twkggxz5fz07wsmrhjz
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