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

BTC Address
bc1qw6wpk0wfaq8r37wj4wthfetv0p2wzssluc8t35
# 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
Swapping bitcoin
https://trustwallet.com/
Aug 24th, 22
I’m not sure of how to work bitcoin etc I was told it was money in the business. All I have to do is trade or swap with people. Well he sent me a code and said I’ll have payment in 3 hours, then it turned toll 24 no money he says work with him he has a lot of investments. I just want my money back. I have no money for my kids to get food, get to work, or tire for my car.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
24 Aug 22
bc1qw6wpk0wfaq8r37wj4wthfetv0p2wzssluc8t35
bc1qw6wpk0wfaq8r37wj4wthfetv0p2wzssluc8t35
https://www.bitcoinwhoswho.com/address/bc1qw6wpk0wfaq8r37wj4wthfetv0p2wzssluc8t35
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