BTC Address
bc1qsg55xnc6u2h4l7ztcnqw0aw93zkrwqx82zptsx
# 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
Steam Scam: I Have Been Reported and Will Be Banned
Steam Scam: I Have Been Reported and Will Be Banned
Jan 25th, 24
The wallet holder used this scam to take control of my Steam account and swindled me nearly $2299.99 in BTC before Valve gave control of my account back. The wallet address used is what he provided (before I realized I was being scammed).

The scammer tried to impersonate a Valve employee; admittingly it was the first time I was scammed on Steam, so I didn't realize the danger until a day later, mid-scam (originally supposed to be scammed $5000).

Attached was the DM on Discord that he used (admittingly, using Discord should've been a warning sign that I didn't see since it started midnight and continued all day, so I got little sleep).
Date Found
Description
More Detail
Website URL
URL Country
25 Jan 24
bc1qsg55xnc6u2h4l7ztcnqw0aw93zkrwqx82zptsx
bc1qsg55xnc6u2h4l7ztcnqw0aw93zkrwqx82zptsx
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