BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
bc1qw980pgtrd54q2mdlat9lnsmhppy02jsw3lv9el
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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
Trying to sell me product I didn’t order
Trying to sell me product I didn’t order
Aug 11th, 23
I pretended to have sent another scammer money so this scammer is now trying to impersonate that other scammer and says the money I sent went to an account that “is now hacked” so I need to send the money again and more to pay for my product (I never actually ordered anything just pretended to to bait him into giving a wallet) he went along with it saying I still owe him and gave me this wallet for me to pay him for a product I made up.
Trying to sell me product I didn’t order
Aug 11th, 23
I pretended to have sent another scammer money so this scammer is now trying to impersonate that other scammer and says the money I sent went to an account that “is now hacked” so I need to send the money again and more to pay for my product (I never actually ordered anything just pretended to to bait him into giving a wallet) he went along with it saying I still owe him and gave me this wallet for me to pay him for a product I made up.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Aug 23
bc1qw980pgtrd54q2mdlat9lnsmhppy02jsw3lv9el
bc1qw980pgtrd54q2mdlat9lnsmhppy02jsw3lv9el
https://www.bitcoinwhoswho.com/address/bc1qw980pgtrd54q2mdlat9lnsmhppy02jsw3lv9el
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