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

BTC Address
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.10179720   =  $0
# Transactions
78
# Output Transactions
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First Transaction
7 Dec 23
Last Transaction
18 May 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 (CHECK 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
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
https://www.bitcoinwhoswho.com/address/3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
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  Transaction History
31c915b96aacafed3b2f269cb63141f4bd01fbabadb02c6a6f443bd4ce45a5c2 2024-05-18 19:31:29
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP

3DbLMEBTYSmisZeDyYrRAnSiCaM9WfJboi [https://www.bitcoinw]

0.33844644 BTC
cf8f47c6efa47c365e5e956bc1cda3cce1e417097256b61f44fb9c6a376041e0 2024-03-30 01:51:48
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP

3DbLMEBTYSmisZeDyYrRAnSiCaM9WfJboi [https://www.bitcoinw]

2.02542892 BTC
8f6eb11fe088d3f97a7f2112660d491c5713586ba140b0ffd5f9154fdf9cb191 2024-03-24 17:28:18

bc1qxa6330dthyyxk3rkjrcdz7yjky28gyt87vl5fj

bc1q4zs0grewu35tvsje3zmrtw0mvjxmzptegfegnq

bc1qtkzq49uzh0nn0kd78mulalwwkme57ynnhryjs9

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00307733 BTC
4088917f7b8332a83715347c3e8c6d8933075ea73337f3a011d02b69eae1663b 2024-03-22 20:59:53

bc1qltpepxnlppcmdesmjqcylyf744na62rs2hwcqr

bc1qdlvu9fg55j5sxuxtupwv8xeaf02d4mcjxr20gc

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bc1qsjvx4nwmn6fls9h8dwerj4jmeljydqjvhl0dsw

bc1q0qr25tefggrtl7kfeuvzqqh53vd9slv08prrem

bc1q9a2gvfzkfxat24lsw7pxr5uvx2xrugy0hlywdq

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00086139 BTC
e115e4b2b357a1849c556adc1a86738f677e664e6b725c8b3414f2ecee14ea3b 2024-03-22 20:21:08

bc1qh7z7t8jz4um74q0ktynn9a2pwgaq3p08n3cyzd

bc1qhx45uqypznceekar0pjuv3yxvhdqyrj7ceugj3

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00085739 BTC
30d909b85e51b1a19466a8569030eeb03247cd83d461ace12095cd538c3e133d 2024-03-13 14:04:42

bc1q97cj5fuqfxgvwsqwyam9y5xcpwvcw6mwckjtet

bc1q0gqeukux9k6mcp2uc6p4yrjdldgu6d04sd4v2d

bc1q99nl8kjmqnjcxts8gqc98w5jqtgpvud2mcwy74

bc1q8mjd4w7u8ej29vqqsv05h03n7zdzrzy0r5nx42

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00067938 BTC
687114b19e3b56eb4fdc1f654bcfd03c8ba6d7d20597200260fa5146909bb7c0 2024-03-12 14:21:29

bc1qr0thm9uyyrczf0jyvd7e529cdgxsdue84utwcn

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00070041 BTC
689eabc9482eb1f459c69f36c1a8cd83ae78b32d0a0b661bcbd8b3a6838f7626 2024-03-11 10:01:59

bc1qq08zyr6wr0grd9te3j6jydyg7txfm50740a0ys

bc1q0wsp907g3pdgmz2v0gmzfnqj3mue7trcqpenvu

bc1qlgjrdwahz76gwy4hjvxt629wmyr6kktqyw3t9k

bc1qg02ws3gee7qd5hkw3ndutc3qn9y5ytt0ydnnuj

3CsK4jSeAzqNqnh1PPPoj6Ko3SaqcPf4rf

3Q4vvNV1W8TYHUnsX7vGzTHTdgKkGEQzTD

333JJ3RyPziHJf75KXRRAMGeRzUSMRZe4F

36c3iM6Mq8H5kkyUmTU22xGBqaj25Eh5vh

bc1q4xc4zrxnzy56skhl4yg4pd02xck3jua0eev94g

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bc1qympa5ry6xuk0hr0n83rrw9jf86xjntwaweeqxl

bc1q5dcaacskfp4tk3ekjsywjn3nv2h86j48eqkqer

bc1q5d37hzle8vcn84ecnkhp9dgxnc59y6yrc2edxa

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bc1q3pst6xrg4hypegr999fs7segk58d00pyx56w93

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bc1qjfdhqyk02ccf7lqqna3xfky8d95vgqpps0pnx9

bc1qls77fcra3y6asshc2ee6j0uexw5lw8sa4nrk0c

bc1qjjuvcqcly3mx8jgtjjc2yg9x05urng4myw35sp

bc1qdw7z2dewap2l0qmm5t3pcufu777puq6zlm2p6e

bc1qtcf7umrgz3n5af69pfw768cg6368a2njqhwpw6

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00041308 BTC
2f1f8559a5831c9f1b7f5b86659f36fd5be5a7fb805f2e10d11b333040cf7394 2024-03-11 09:15:12

bc1qhtn2mergqppnmmrv7mlarptpk2r5ev3nraldta

bc1q96exxdkepqq6g4lkqu24rtqcyuveu3fg4pr06u

bc1q48sxfydvmnsedpfujr5j8vznks04pq8lnxefzq

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00278499 BTC
431e6409df41b90f1070b3b01d79fdb7c20ceba4a0fbf4a9c709006cc96a2b2e 2024-03-10 16:00:16

bc1q5zuy8fasxq8nkvt6sxasxz54824e6kmsksh5ng

bc1qhfn9yfquv2hpt7k2qpv9lxstwfjyus7g0z3kpm

bc1qqe59w3awyzjudk6kgz44uxu95j45eetdu5mztu

bc1q80p8jvpy7sd3w2wzaluk7hftxw3d62lr47gsh5

bc1q59tzwdt2ckcsfadkmgrx9eqf4djlct27f2s2pj

bc1q2x84vj884vzvrnns3tc6qysn7kq87rjdy6jx0p

bc1qhq3drr2stmlpxz2x4y53v7j8hnvfe96qj4fy9h

bc1qjmsd3lpfarqldrqv6qqu4pq67hrmvpmptystyg

3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00013947 BTC
78 records found. Showing 1 of 8.