BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times)

BTC Address
bc1qlqk36e2ytl06easua4lnawfpwk50kj0wzryqnx
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Multiplying money
Dec 14th, 24
I was at a gathering a crypto conversation came up then I started talking to this guy who said his name was raymon and that he knew how to multiply my 120 dollars so I bought crypto and sent it to him thinking it was real he said it would take a couple hours max 2 hours afterwards I looked for him at the meet and he was already gone and took my money yesterday on December 13th 2024 the transaction was made
Multiplying money
Dec 14th, 24
I was at a gathering a crypto conversation came up then I started talking to this guy who said his name was raymon and that he knew how to multiply my 120 dollars so I bought crypto and sent it to him thinking it was real he said it would take a couple hours max 2 hours afterwards I looked for him at the meet and he was already gone and took my money yesterday on December 13th 2024 the transaction was made
Triple my money
Dec 14th, 24
Met him at a fast food restaurant he came up to me and in a friendly manner said hey that cool I’m in crypto too we started talking and I told him I had just gotten into it and that I was trying to make money so after talking for like 30-40 minutes he told me well if you send me 120 I can triple it I asked how he replied with let do it first and then Ill show you I trusted him next thing you know he said he had to go to the restroom time passed by and he had already ran off with the money I didn’t even notice when he went outside he literally robbed me
Triple my money
Dec 14th, 24
Met him at a fast food restaurant he came up to me and in a friendly manner said hey that cool I’m in crypto too we started talking and I told him I had just gotten into it and that I was trying to make money so after talking for like 30-40 minutes he told me well if you send me 120 I can triple it I asked how he replied with let do it first and then Ill show you I trusted him next thing you know he said he had to go to the restroom time passed by and he had already ran off with the money I didn’t even notice when he went outside he literally robbed me
  Website Appearances/Public Sightings
Date Found
Description
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Website URL
URL Country
14 Dec 24
bc1qlqk36e2ytl06easua4lnawfpwk50kj0wzryqnx
bc1qlqk36e2ytl06easua4lnawfpwk50kj0wzryqnx
https://www.bitcoinwhoswho.com/address/bc1qlqk36e2ytl06easua4lnawfpwk50kj0wzryqnx
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