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 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 (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.

Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
3K51pJJFChezw2rHTesyXitT7RV6qQyKxP
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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
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00307733 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00086139 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00085739 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00067938 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00070041 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00041308 BTC
2f1f8559a5831c9f1b7f5b86659f36fd5be5a7fb805f2e10d11b333040cf7394 2024-03-11 09:15:12

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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00278499 BTC
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3K51pJJFChezw2rHTesyXitT7RV6qQyKxP 0.00013947 BTC
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