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

BTC Address
bc1qzggj22mcwm7y66wa03duy73m6xyc9rnalzv9p4
# 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

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Moon Copy Trades
https://mooncopytrades.com/
Moon Copy Trades
Dec 15th, 22
Scammer is using discord to pose as someone they are not and guiding them to copy trade him on this platform. He is holding funds for ransom and never returning them. I have a long history of emails and discord messages. The domain name has changed once and this user has many Bitcoin addresses, although traceable on block explorer.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
15 Dec 22
bc1qzggj22mcwm7y66wa03duy73m6xyc9rnalzv9p4
bc1qzggj22mcwm7y66wa03duy73m6xyc9rnalzv9p4
https://www.bitcoinwhoswho.com/address/bc1qzggj22mcwm7y66wa03duy73m6xyc9rnalzv9p4
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