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

BTC Address
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
# Website Appearances
1
Current Balance
0.09717273   =  $0
Total Received
20.89433135   =  $0
# Transactions
397
# Output Transactions
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First Transaction
11 Oct 21
Last Transaction
14 Jul 25
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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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
https://miningbase.net/
https://miningbase.net/
Feb 4th, 25
I sent $20,000 to a person via Paypal. This operates the website
https://miningbase.net/
Apparently I bought miners there. When I wanted to test for the first time whether this would work, I was paid out 100 euros from the address mentioned, and then I invested roughly. Since then he has been claiming that I had to pay an 8% fee to get the lured funds. He no longer contacts the other people at all
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 Feb 25
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
https://www.bitcoinwhoswho.com/address/bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
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  Transaction History
56375e220a0a4f75e976b8baf3d26a61a8400f5fa1c215d88a15394ed930acb4 2025-07-14 00:49:29

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
a8bbaa347660e8ac631e137155a07a375e60235752a975e1923b103332023860 2025-06-30 11:03:34

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
6bd9ec41b640d092c1ffa004be5d105733e2e8ebd77a28c6f4409d36e7a64ff1 2025-05-23 09:59:18

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
08b73dad76d9a78a9a8e03b10a6b2c38cdcea82bed9f12b50fc81303d238a8f6 2025-05-21 14:05:02

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
b0d744b2583252f82cb366bf4c98ec7b6b0b7fdaa74c9c5fa3a10da87d7fb21c 2025-05-21 10:19:52

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
e67d17db27ee19ab88d23218f4e98c72cdc5b07574017fbe2fb632459d7cea12 2025-05-08 11:34:31

1APXFP8QpA847G3ZK2txzZCdrs9a1ENBPL

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g 0.00000600 BTC
0838696c5b5af81b90adfd826ca0bb4fb62e97189c33fa458fe53c74c8a3bfc5 2025-05-09 13:25:51

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
fe4f57372aa7950260d36c52a367c07e62c8398a469c038a048569adf48414a6 2025-05-09 01:50:17

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
b5cd43a92df3684a478ab975424e20aebe5026f1783ecdbd7226abcc132f9c87 2025-05-08 14:18:31

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
0ada8b4a5add0f62d2352fec379cca98daeb6d28ad06ce588c31914887c50450 2025-05-08 11:33:03

bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g

 bc1q7qwf2keawfv9h8uwu7zrdpfteqq0patw37qs5g
397 records found. Showing 1 of 40.