BTC Address
1F7GgXWtSWwVhkvVw4b1wpwmA3fY3uZ8ze
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
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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 Name
URL
Image
Date
pig butchering
pig butchering
Jun 24th, 24
In a WhatsApp community group, I was invited to join another group for trading signals. After showing interest, I was added to the "Hermann Peace Foundation 698" group. There, an assistant guided me to create a brokerage account on a seemingly secure website. I deposited a small amount via Shakepay, tested the withdrawal successfully, and gained confidence after successful trades and withdrawals.

However, after withdrawing $800, Shakepay blocked my account, labeling the source as a scam. I was advised to use Kraken next, but the funds never appeared. The assistant suggested NDAX, but the same issue occurred. The foundation's site then claimed my account was frozen due to risky withdrawals and demanded $5000 to lift restrictions. I managed to raise and deposit $1100, but it wasn’t enough, and they continued to demand more.

I realized the foundation was a scam, losing $8000 in total, including my savings, school fees, and living expenses. Fake members in the group supported the scam, posting false success stories. The foundation claimed to donate profits to Sea Shepherd, adding credibility.
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

Date Found
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URL Country
24 Jun 24
1F7GgXWtSWwVhkvVw4b1wpwmA3fY3uZ8ze
1F7GgXWtSWwVhkvVw4b1wpwmA3fY3uZ8ze
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