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

BTC Address
bc1qxzfpf7j0g5jwaat34762p24u3vpyspcyv4egaq
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
"Sugar Daddy"
Https://telegram.org/
Oct 16th, 23
This individual private messaged my partner on Instagram. Knowing that this was a scam I asked her to go along to gain his wallet address to be able to report him for scam activity.

This individual is claiming to be a "Sugar Daddy" - He has proposed paying my partner large sums of money at the cost of a fee first for engaging in intimate conversations.

This individual needs to be stopped. According to his wallet address he has been active and seemingly scamming with this address since May 13 of 2023.

Please take the appropriate action.
"Sugar Daddy"
Https://telegram.org/
Oct 16th, 23
This individual private messaged my partner on Instagram. Knowing that this was a scam I asked her to go along to gain his wallet address to be able to report him for scam activity.

This individual is claiming to be a "Sugar Daddy" - He has proposed paying my partner large sums of money at the cost of a fee first for engaging in intimate conversations.

This individual needs to be stopped. According to his wallet address he has been active and seemingly scamming with this address since May 13 of 2023.

Please take the appropriate action.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
16 Oct 23
bc1qxzfpf7j0g5jwaat34762p24u3vpyspcyv4egaq
bc1qxzfpf7j0g5jwaat34762p24u3vpyspcyv4egaq
https://www.bitcoinwhoswho.com/address/bc1qxzfpf7j0g5jwaat34762p24u3vpyspcyv4egaq
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