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

BTC Address
bc1qf8cedqguh2ucc3fgsphmgt789q9szh35vtl38m
# 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
Nexo Account Hack
https://www.nexo.io
Jun 26th, 23
Some one got through all levels of security, including access to my email account, to get to my Nexo account with BTC and ETH. Hacker paid off a $2000.00 loan and stole about $15,000 worth of cryptos (ETH & BTC). No Nexo tokens were taken, and Nexo had locked me out of my account prior to the hack.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
26 Jun 23
bc1qf8cedqguh2ucc3fgsphmgt789q9szh35vtl38m
bc1qf8cedqguh2ucc3fgsphmgt789q9szh35vtl38m
https://www.bitcoinwhoswho.com/address/bc1qf8cedqguh2ucc3fgsphmgt789q9szh35vtl38m
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