BTC Address
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
# Website Appearances
22
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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Tags
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QR Code
Scam Name
URL
Image
Date
Porn Scam Email
Mar 18th, 19
Listed one of my very old passwords and said he had a video of me watching porn that he will send if I don't pay.
Blackmail
Jun 4th, 21
Extortion scam
Romance scam
Jul 2nd, 21
Elon musk deep fake
Mar 15th, 24
YouTube livestream of a deep fake Elon Musk saying he would double your investment, the wallet I sent money too is now empty and the website changes address locations constantly, but all wallets eventually send all the fund to this address
Yomix.io ????? ????????????
Apr 15th, 24
Yomix.io ?????? ?? ?????????? ?????????????! ??????, ?????????, ?? ????????????!
spacex starship giveaway
spacex starship giveaway
Jun 8th, 24
btc doubled
I traced funds from a stolen seed phrase and sent to the hackers address (bc1qyg2vktezmecr245ey00g52dy2wjc7gafsm94ac) to this address (1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9) through a few intermediary addresses/txs which I think is likely some sort of exchange.
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
28 Oct 22
Donation : Donations
Received donation
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28 Oct 22
Hashcash - the universal blockchain explorer.
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28 Dec 21
Kurt’s personal blog: 2021 in BSV - CoinGeek
CoinGeek’s Chief Bitcoin Historian, Kurt Wuckert Jr., looks back on his eventful 2021—recounting the major highlights that happened throughout the year for him and the BSV ecosystem.
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30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
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25 Sep 21
What will happen to Bitcoin SV? - Coincu News
Bitcoin SV is a tough fork of Bitcoin Cash, often known as the fork of a Bitcoin fork, below the path of Craig Wright. This controversial Australian
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25 Jul 21
BTC was double spent this year—was BSV? - CoinGeek
Double spends do not necessarily make for a problem, as some of the quoted “experts” have pointed out, Kurt Wuckert Jr. writes.
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24 Jul 21
What Is Going On With Craig Wright's Bitcoin SV? - CoinDesk
A malicious network attack. Exchange delistings. A mining pool withdrawal. The blows keep coming for BSV, Craig Wright’s BCH hard fork.
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13 Jul 21
Cobra-Bitcoin (u/Cobra-Bitcoin) - Reddit
u/Cobra-Bitcoin:
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13 Jul 21
Bitcoin Association promises zero tolerance for double-spend and reorg attacks - CoinGeek
Bitcoin Association is planning to file reports with law enforcement agencies and pursue other legal remedies against a malicious party who recently launched several attacks on the BSV, BTC and BCH networks.
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
List of all Bitcoin addresses ever used - currently available on temp location
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31 Jan 20
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16 Jan 20
Bitcoindoubler.host - Most Trusted Bitcoin Doubler.
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19 May 19
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17 Dec 18
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13 Jun 18
Bitcoindoubler.pw - Most Trusted Bitcoin Doubler.
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4 May 18
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