BTC Address
bc1qsdz3px540xtu00lk332ydlv9flmr3lw50699vj
# 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 Name
URL
Image
Date
Mark Harrison Investment
Mark Harrison Investment
Mar 10th, 25
I was targeted with a cryptocurrency mining investment opportunity. My initial investment was $100. However, the 'company' began demanding escalating payments under the guise of 'profit fees' and 'premium membership subscriptions.' Each time I inquired about potential future costs, they assured me there would be no more. Yet, immediately after each payment, they requested more. This cycle led to a total loss of $950. Now, they're holding my funds hostage, demanding an additional $500 for release. They instructed me to purchase cryptocurrency through Cash App and transfer it to their provided wallet address. The individual who contacted me on Instagram presented themselves as a New Zealand-based investment expert.
Date Found
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10 Mar 25
bc1qsdz3px540xtu00lk332ydlv9flmr3lw50699vj
bc1qsdz3px540xtu00lk332ydlv9flmr3lw50699vj
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