BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
1BSFVawT5BtLh9dYXp3npjB9HoSGbYsVEn
# 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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Last Known Output
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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
No Reply.
Dec 5th, 23
typical sextortion scam, saying they know you. Copy paste garbage, don't send any money to this BTC address.
Sextortion Scam
Sextortion Scam
Dec 6th, 23
1BSFVawT5BtLh9dYXp3npjB9HoSGbYsVEn - sexstortion scam attempt. I have received a number of emails as a result of a PC hack around two years ago and the criminals are sending me my old passwords, trying to get money from me asking me to pay into this BitCoin address
No Reply
Dec 6th, 23
Attempting to blackmail me and sextortion scam me.
Sextortion
Dec 15th, 23
Blackmail
Blackmail
Dec 23rd, 23
Blackmail Scam
Mar 17th, 24
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
5 Dec 23
1BSFVawT5BtLh9dYXp3npjB9HoSGbYsVEn
1BSFVawT5BtLh9dYXp3npjB9HoSGbYsVEn
https://www.bitcoinwhoswho.com/address/1BSFVawT5BtLh9dYXp3npjB9HoSGbYsVEn
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