BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (7 times)

BTC Address
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz
# Website Appearances
0
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
Recipient of Saylor.vin
https://saylor.vin/btc/
May 15th, 22
Recipient
Telegram
May 20th, 22
Trade Fraud in P2P Exchanges
Hack from Coinbase non-custodian wallet
https://login.coinbase.com/signin?login_challenge=f75671f35d954c07b823593f74a78b4b
Jul 7th, 22
Hacker used this address first:
bc1qyal3jgahk0nxs37ad30w7v34smnl6e6gskyd4d

Then this one:

3PsGTiaUdGAGrWS1QfPzL9BaNt8jp6K8nx

Lastly mixed it from here:

bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz
Fake Investment Scammer
Fake Investment Scammer
Jan 22nd, 23
Scammer uses this wallet 3KKMWcdzx7mHSDVdTLfqUYQxwgE4CLj7dG
Then sends to this wallet bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz
Investment opportunity
Https://Instagram.com/johnny_uk_fixed
Mar 11th, 23
Investment scam
2023-16393
Apr 17th, 23
Victim is reported to have deposited $8,870 into BitCoin ATM located at 1264 N. Litchfield Road, Goodyear AZ on April 7, 2023. This hash is bc1qpvpq82n82c276z83xsr4cpxp2y35d0wqqjh8lk
Fraudulent Bank Scam
Aug 1st, 23
Called pretending to be paypal customer service. Stated charges were on account and tried to transfer to another representative. Called different number who had victim put funds into bitcoin atm. Funds were transferred multiple times into this wallet.