BTC Address
bc1qkhlqef7gvhlzxgpurmh9lpx5mk68hvrx3msp88
# 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
Random friend request on Facebook from a stranger (Richard West), who pretends to develop a relationship with the victim. Claims to work on a ship for an oil company. Prefers to switch from Facebook messenger to Zinga or Telegram. After some time requests money for food, his son, etc. Asks victim to buy Footlocker/Steam/Amazon/Apple cards, then scratch and send the code. Alternatively asks victim to download binance application, buy bitcoin and send tothereported address.
Based on used IP addresses, scammers located somewhere in Nigeria (Katsina, Port Harcourt, Lagos).
Date Found
Description
More Detail
Website URL
URL Country
19 Apr 24
bc1qkhlqef7gvhlzxgpurmh9lpx5mk68hvrx3msp88
bc1qkhlqef7gvhlzxgpurmh9lpx5mk68hvrx3msp88
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