date
20 October 2022 Thursday. 16:33:29 UTC
scammer/abuser
Protoncoin DOT net
description
This address is a part of a scam website hosted out of Hong Kong. They send emails to random people with a link to their website, telling you to login with the attached details. Once in, you see a dashboard with millions in BTC, but to withdraw more than $2 worth, you need to deposit $500. There's a write up here https://git.culbertreport.com/posts/Do-You-Want-To-Be-A-Millionaire/
My transaction ID from when I initially tested this for the above post is as follows: 6ec509f79dcac518176af3bbb1d9e081a2c2be06c4d75ea0dfe0743198ba235c
