BTC Address
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.53382286   =  $0
# Transactions
259
# Output Transactions
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First Transaction
12 Mar 24
Last Transaction
12 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
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y
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766d4d5c51be38b62b1d33cfbfc60ec0556221abbf25840f470c23c4daad99b3 2025-07-12 18:38:16
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

2.17929813 BTC
588760588cfc2f8a5096528da7c9487ce5f7ea1549f705b10eed04d5bbc7ffeb 2025-07-12 18:19:04

bc1qg7u06lcrh4s79gw7nageymdkuvnhvv62kknygj

1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y 0.00414619 BTC
9bdc700c71cb327bb6199a4cd3f76f9327da9e798779c79656ae9b896d12ff13 2025-07-12 09:17:55
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

2.49042925 BTC
31b4e3639b081dc4336d69d1286692721e2c410a800d544c871a9c0fe0221626 2025-07-12 08:22:40

bc1qg7u06lcrh4s79gw7nageymdkuvnhvv62kknygj

1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y 0.00416477 BTC
a52e3db5399a600f55c9418da704725712e263efbd30aede3ff07f89d23b6334 2025-06-25 19:28:47
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.10629958 BTC
054e96ca0c29b297f04bd3a0ebe4a9ed5c36abfec4c8bade8f048108d8309cb5 2025-05-22 19:01:00
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

3.04776692 BTC
962d41fa544aa1b6ba6762139e914cda345eb4a49bb639115518d3cec9aa3d58 2025-05-22 18:01:49

bc1qkkwkn9fkjvlg0g263xxxjtws0qmpem5wv6w5dx

1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y 0.00438980 BTC
bd19dee536ba36a6c1faf15ed79cd4ee87f2e71a5536512bd666364b064aae7d 2025-05-11 13:49:41
1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

4.59559413 BTC
d2ab66a2fe8f52016f2c87a8a41cf356d39c57166c731e0a8761413c4db27348 2025-05-11 12:23:25

bc1q8zszcjyy7z26pgjupm2hzj4kmq8ktpvltyyel6

1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y 0.00998056 BTC
f627d4a2d5e5468650c9a415f1f81ba852da2fc5bc2838a818f12e194c6cf636 2025-05-11 12:28:27

bc1qc69ge0y3m4a48c79d35wx7pnqv3p0zyrj7fgzq

1PjK7zuLwC4fweHBhywchJbsiMTSY9b14Y 0.00453515 BTC
259 records found. Showing 1 of 26.