BTC Address
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.54825593   =  $0
# Transactions
163
# Output Transactions
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First Transaction
18 May 23
Last Transaction
5 Mar 24
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
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU
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0ce089e134e18a3ae2428e0214ddf9dc4f75c840955d6b4b4e0c20c53e186577 2024-03-05 02:37:42
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

61.09051897 BTC
aa7d3ed11d58705819513bd3bb1a001a59de6fd8846c081756308389e02618df 2024-03-05 00:36:42

bc1qr2jm36m8mjtlelwxwn6jk86v4xsz546r6lytgc

1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU 0.02255679 BTC
dcae2aab00528bf184c2e9a8d6bc4631bb8e12814a7b5a314c61d1c3e6d90578 2024-03-01 06:37:55
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

19.80959868 BTC
bf457bcdf978b80a7e1f6d3cfd0a8e0d233c2d380373fba3025745b1db55e054 2024-03-01 05:10:28

bc1qr2jm36m8mjtlelwxwn6jk86v4xsz546r6lytgc

1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU 0.03208148 BTC
1b9652a8d6e0033d20c5e250e1fe602bcfb93aeb444a7b1597be677412b369dc 2024-02-21 22:37:26
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

65.93398710 BTC
06d64b4efa52e938628a6f2f51819a3b903c165fcfd5c3467fe1751429ffe348 2024-02-21 20:23:54

bc1q7gnsaftndl6n8sxh2kqfq7y0k4pqr6vxhapwzm

1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU 0.17322759 BTC
3cf4056d546822c0bb6ad906ff1638280c37fe9680a8b37d0d6a499ca2074215 2024-02-20 11:01:41
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.17052500 BTC
861e0945de79822e44c19d204fab1a184720930f74d0ce9d4af8ac99f0585cf5 2024-02-20 10:05:01

bc1qll9vpytucws66sp9dgk6ml20g25quv30sunhha

1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU 0.00040000 BTC
d3e56e83faff6e5b81c160ce1d50ba739669a1b64317a3220d132859430cbc00 2024-02-19 10:36:52
1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

20.12620242 BTC
832391e4218688f04a656cc65399b20296ec3649c307c3fd04b3335bb3b499c9 2024-02-19 08:01:39

bc1q7gnsaftndl6n8sxh2kqfq7y0k4pqr6vxhapwzm

1GNihHAaroCCnvk4cK3jCWWpXC4BBFFoNU 0.01812405 BTC
163 records found. Showing 1 of 17.