BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.65494154   =  $0
# Transactions
197
# Output Transactions
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First Transaction
11 Dec 22
Last Transaction
26 Jan 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
Prize giveaway
Prize giveaway
Jan 26th, 23
I looked up this scam prior to engaging. It’s not listed but should be. The man asked for $50 in Bitcoin to recieve a $6,500 prize. I sent the $50 because I want to bring ths scanti light of day. I sent $ to cashier wallet bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5fn and the transaction is showing on the blockchain. The man
Then asked for 75 additional dollars in order to get the prize money. I said I am not giving any more money and need the $48 refund. I said 50 but two dollars went towards a fee. The man refused to refund the money and said once I send $75 then the cashier will release the prize money. I know there is no prize money but if you look on the Blockchain you can see where many people are sending this person money in small increments
Bank fee for cash prize
Https://instagram.com
Bank fee for cash prize
Feb 1st, 23
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
26 Jan 23
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
https://www.bitcoinwhoswho.com/address/bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f
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  Transaction History
70967234929a23e92e4e29f9d583826562e08f0444b1ab92b09e1ed1f23ba351 2025-01-26 02:01:12
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f

3C47nidgkPSuWyamr4xy73PNByY8BwomgQ

0.00352200 BTC
d9aa7b6ee3dcaa81bec55b53258395cba24a93a290291dd5d7565a612a1f538f 2025-01-25 16:08:26

bc1q582vsg2wk9hy9lauded9pyvns6nupp8m6sjut8

bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f 0.00352755 BTC
253b74d9d43875b3246a59bb4929b1e025f95547677cf8ad41bce012584a0936 2025-01-17 11:26:28
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f

3C47nidgkPSuWyamr4xy73PNByY8BwomgQ

0.00402341 BTC
4ce26abb4d0bcc3b79fd7e573a92b22dee4bb39735c2275cf6a9a9f0ed4e19ce 2025-01-17 07:15:38

bc1q0tuvhs4uszqy60s6za3wpk7f2ut9wdx369rr43

bc1qyn2zt2x6mvl0l7xvkuj2gwmj452t3w5c9r2z0m

bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f 0.00403229 BTC
89fedc3385aa80b30f16e911246d0671f6d03f601612cd802578fe47c45ec954 2025-01-15 07:25:00
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f

bc1q56gxgwr0kpca84c54nt4nee75ljel07kl42wjg

0.00047788 BTC
e0f14f6087e1b2afa56490cd1e6ac40167e3f6154e74e61cef209be041faf24a 2025-01-15 07:18:29

bc1q0kw0ecja9v5r7mffrku79x7qg3h3dnmgdjp3hh

bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f 0.00048228 BTC
6d38fae89593ce161a39414bf6af68d1effb8c6111bf629cf666ef90d6e2cf44 2025-01-10 20:28:24
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f

3C47nidgkPSuWyamr4xy73PNByY8BwomgQ

0.00121279 BTC
2b31ae06e0a8861c03f7aff719d58c73e302d1dad6b4e5081647196733610689 2025-01-10 16:50:59

bc1q842z6zfvtpdv95xqsvtxyvurwfdz9nenw9d6xx

bc1qv5l75dup2fh7tnkw0kee4h3jp203907frfx067

bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f 0.00121834 BTC
eed887f2d7736c3ad110fffff0aee36df0159742d658eca0c699e4e2c8b95e4a 2025-01-10 15:27:29
bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f

3C47nidgkPSuWyamr4xy73PNByY8BwomgQ

0.00331676 BTC
a8e0cfdf648d249fff005ac8c0e2b2694e3f24ae521d6248181ae1079c302fc8 2025-01-10 13:00:38

bc1ql9uqky76hjgww9nxtd8te3etvyq8gxc6hgzk9v

bc1qqeme3y6g0qsecwe85whqusxqpm4atzy2sdqzfl

bc1qc22yqkjm8pl0hlkzvurk3gjqay2fzrwwj634gy

bc1q85dxkcs8z9lxx7z763pxc6xt48k5q0yynrdf5f 0.00332342 BTC
197 records found. Showing 1 of 20.