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

BTC Address
bc1qx44yn0z5knz7l7y4k35nkfsq580rjx0hdq292f
# 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
Giftcards service provider.
Giftcards service provider.
Nov 30th, 23
Above is the transaction i made to the scammer. They said they will provide gift cards for best buy and Amazon which they said they are genuine but when I made the transfer they immediately blocked me on telegram. The scammer's name is Jacky |Best Deals| on telegram.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Nov 23
bc1qx44yn0z5knz7l7y4k35nkfsq580rjx0hdq292f
bc1qx44yn0z5knz7l7y4k35nkfsq580rjx0hdq292f
https://www.bitcoinwhoswho.com/address/bc1qx44yn0z5knz7l7y4k35nkfsq580rjx0hdq292f
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