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

BTC Address
bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8
# 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
Marshmallow(momoshop)
Marshmallow(momoshop)
Oct 7th, 24
bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8 & bc1qz4ust4z5skjvdtdf8qv7686gjn4aft8p5g4hy6

I met the scammer through playeracution.com where they were selling an game account. Scammer then informed me to add marshmallow (momoshop) on discord and was added to a group of apparent individuals who can vouch for them " https://discord.com/channels/@me/1292207312261349398/1292213205103415476 ". The following accounts were used to receive payments:
alliemcclenahan2698@gmail.com
or the BTC wallet
bc1qz4ust4z5skjvdtdf8qv7686gjn4aft8p5g4hy6 . I was then directed to use changelly and transaction occurred on Banxa. Payments were sent: Order 15396904 & 15397276. If you could please help as I lost a lot of money due to the fraudulent act.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Oct 24
bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8
bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8
https://www.bitcoinwhoswho.com/address/bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8
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