BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.68538864   =  $0
# Transactions
127
# Output Transactions
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First Transaction
1 Oct 24
Last Transaction
8 Nov 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 Alert
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
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.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
https://www.bitcoinwhoswho.com/address/1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
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  Transaction History
238a3a9d7ef7d8b82ffefd8d7c7d6b4dc61127f3edd845b0b9d41bb9e8b9498c 2024-11-08 07:26:51
1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW

1Ej9aJ2qocTTTSWCkc24LqaMVPJS8LHwtS

0.00003211 BTC
f69b5a2a156c6d8370ad8ccdb42c6bddc2d6345a78abac39b38ebe29fcd332b3 2024-11-02 01:44:30

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW

 1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
84415f2d871d92f13b983a49c90ae7ade13fdf3c6e3be63deac1625baeb157e9 2024-10-30 14:33:17

bc1q5j0j8z7ptk2ysuacf420thkmv0v4q8gkcxn02k

bc1q98mshefzvvwfpd373jr6azxplt4mtxn0sq88he

bc1qkxu9dnypzvtstmnfmwf98v9tzgzyz42n6mkmy0

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW 0.00082635 BTC
04c95a4f574d0129818d3da6f7331e84bc57ca2c185d7d9dccc6f300f7191a75 2024-10-30 14:12:57

bc1qw270uuxn8gtxp8p599wuh5dnhu4fule03hcxk3

bc1qt2dr874zw870kx8eaetpgk6pwa4rk0jyll6su8

bc1q2hcw5km2pjekt3l9tmltfw9k8d0lhe63s8pd48

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW 0.00089889 BTC
d42613758282ccb7b6b364d0143a798214658d4ff2978792dc01de4cc11f9d2f 2024-10-09 22:12:20

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW

 1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
5fd2b90a1edb5e4a47937455df96afc0a3e6ba78aa32c7a2b8c2a294d8615c8d 2024-10-09 18:10:25

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW

 1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
241658a5561f8a39b7554771ac4242b73705500761e9da4d3c915ef44407989e 2024-10-09 18:06:23

bc1q06zwhx52dy7njnm27ks6cp05nnalx99watlmlc

bc1q2np3eyza9tph6gv0mvlp7qss0jnuxt8n80s4m2

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW 0.00099410 BTC
2d82c4d05d477e52f1e0dcec1392dfd0427562c17289442db37ba1c9d8acbe19 2024-10-09 18:04:15

bc1qeauyaawu6egevux844xx8nkfpp5h7093lrecxl

bc1qf26kmvpk359zwmyaevlfe90g995pcquuqspxv5

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW 0.00107443 BTC
b9a824d2462de54aee99dd505d9760eceb258c47120025598f2ef2bc17de2abc 2024-10-09 17:30:59

bc1qhs4nx0hz2ffk3wdulzcg7hht2kdstauq6gjtsk

bc1q23ux9r50l2gvgg86tgr0v2sqyv7w0ufvsuktz2

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW 0.00091093 BTC
de132226e4cd5193ef4dad5b45e448ee0a77eb17ec552b9f8c5c1ac62f75b26d 2024-10-09 13:06:38

1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW

 1LGDwmzjZVCWvMboceq3efThn9KbrrD1BW
127 records found. Showing 1 of 13.