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

BTC Address
bc1qjgy6jj5y9kquy3cwlvavd7re2fj73fvh6lz444
# 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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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
base daily mining
https://basedailymining.com/
Dec 17th, 21
They tell you they invest your money for you and make big profits. (They hacked a friends account in order to do it and make it seem legit also.).
A person is able to "load credit" into the site after you send them money (via bitcoin or ethereum, so it looks like your profiting, and then tell you must "upgrade your account" to withdraw money, which you cant do from this site either.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
17 Dec 21
bc1qjgy6jj5y9kquy3cwlvavd7re2fj73fvh6lz444
bc1qjgy6jj5y9kquy3cwlvavd7re2fj73fvh6lz444
https://www.bitcoinwhoswho.com/address/bc1qjgy6jj5y9kquy3cwlvavd7re2fj73fvh6lz444
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