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

BTC Address
bc1qy6e03782auxgzcnl80u9vy88sfmtyd976raglq
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
David
https://cexchangeglobal.com/
Dec 21st, 23
There is 2 people that I was involved with David santo and David Alexander (if that’s his real name) they talked to me on instagram and telegram saying they were traders that trade for you, they get you to transfer bitcoin to them and make an account on c exchange global and they show that it’s gaining interest but they ask for extra money and don’t release the funds to you, they have scammed me of $2600
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 23
bc1qy6e03782auxgzcnl80u9vy88sfmtyd976raglq
bc1qy6e03782auxgzcnl80u9vy88sfmtyd976raglq
https://www.bitcoinwhoswho.com/address/bc1qy6e03782auxgzcnl80u9vy88sfmtyd976raglq
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