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

BTC Address
bc1qzu9dcykgxhw9xgvf2t97dlk2v2mfhs3fwn7g6k
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
Hester Maria Peirce
https://www.bityardfx.com/login.php
Aug 7th, 24
I deposit $100NZD to invest she then told me to create a trading account and it said I earned $1900 in 3 working days and then when I wanted to withdraw it into my account they said I had to upgrade my trading account to withdraw that money and the costing fee to upgrade my trading account was $300USD so then I started to do my research and found BitYard Fx was a scam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Aug 24
bc1qzu9dcykgxhw9xgvf2t97dlk2v2mfhs3fwn7g6k
bc1qzu9dcykgxhw9xgvf2t97dlk2v2mfhs3fwn7g6k
https://www.bitcoinwhoswho.com/address/bc1qzu9dcykgxhw9xgvf2t97dlk2v2mfhs3fwn7g6k
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