BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (8 times)

BTC Address
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
# 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
Sextortion
Feb 6th, 24
electrum
Feb 28th, 24
electrum scammed with me while i sending btc
electrum
Feb 28th, 24
electrum scammed with me while i sending btc
Compensation funds
Mar 17th, 24
Scammer get money sent to: bc1q9jfreu0jxlndt6kmz408t5kvuzl9v22lzkq6rn

Scammer transferring immediately to:
1CUyEN396zta73XZYGnkqvcJ4Ek73W7qbU

-------
On Fri, Feb 16, 2024 at 2:09 AM, Mr Janny King
wrote:
PAYMENT APPROVAL REQUEST
€56,000.00 EUR was sent pending on your PayPal account by jannyking009@gmail.com approve the payment by sending a currency conversion fee of $636.15 via Bitcoin.
[Bitcoin Address]
bc1q9jfreu0jxlndt6kmz408t5kvuzl9v22lzkq6rn
Kindly reply with a Currency Conversion payment proof, to enable the reflection of €56,000.00 EUR sent to your PayPal account.

Thanks Mr.Janny King
Scam
Apr 30th, 24
Scamming funds and banning
Jun 15th, 24
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
Aug 5th, 24
Phishing
Sep 8th, 24
Talks about having a virus/ransomware on your PC and you have to transfer Bitcoin to his wallet to save your "reputation."
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
6 Feb 24
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
https://www.bitcoinwhoswho.com/address/bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
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