BTC Address
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.66206206   =  $0
# Transactions
980
# Output Transactions
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First Transaction
29 Jan 23
Last Transaction
23 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 Name
URL
Image
Date
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
Description
More Detail
Website URL
URL Country
14 Mar 25
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu
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fa7c05873fb78590a24155e8e426ddc6b091770ebe6386dd0520669de74a9ccc 2025-07-23 18:50:13
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.03593388 BTC
588e407b3488fc94bb409efdb2c6ccb515069eb97dae7de02440d660a2641b3a 2025-07-23 09:45:08

3BjVfassq4G3FJiUwp5wiLun5k3WJPGSNY

1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu 0.00066021 BTC
4b96f15a35fcbb00165f4491141cb0b057b7c4ed978d155eb9000d804a31a61a 2025-07-21 16:46:43
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.02208277 BTC
65751fc131573836829189c3ecf052502a52ab2cc4fa93c54ec55902f6c39e08 2025-07-21 12:46:07

3ERaECt7Ko4wNMeX1zYNmrE288Lb7ry7kM

1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu 0.00040583 BTC
b8b5b3e8f6bdd36934efee0cb67a30adc8064a026cd5ec54fb8bd641800c750c 2025-07-20 04:33:53
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.02061151 BTC
0cac56dd487bd37f07174902746885354f63f0ffce33545868fd573890fc524e 2025-07-19 14:21:10

bc1qq5ks09gjrld7wcf0x5tl4cqlcx30jsnkgsacjw

1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu 0.00034775 BTC
3982bac9f5be0a1aa760810066a7e9797300bc0dcc2a4821edfd926c1e7199f6 2025-07-19 03:37:34

bc1q7g56q8sfzu2lgucfqkvzg5rwqkvhhu9elq2tu4

1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu 0.00034289 BTC
8caa5fb3a1979f7ee47ad13e56ba4f351c80a6becf1a41ae065e72b98c4c27e1 2025-07-17 22:40:59
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.01841372 BTC
e14ea2427dfc0c444041a242ccb5eb52884a7f1639917ab95b2ae531bab950f7 2025-07-17 17:52:25

bc1qwfx0n073a5qddenyvkxnc5t0rxp8wnflhqmjyg

1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu 0.00034127 BTC
7dc39b254d2b14347a1916c6e04c83be0ce598aaf60f79452094df7fee0a813f 2025-07-17 08:26:54
1G1kx84ftLojyNdyYpwTfv3voT8AWcbTbu

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.02303407 BTC
980 records found. Showing 1 of 98.