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

BTC Address
bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
2.96958449   =  $0
# Transactions
281
# Output Transactions
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First Transaction
5 Nov 24
Last Transaction
18 Feb 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 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
bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65
bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65
https://www.bitcoinwhoswho.com/address/bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65
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  Transaction History
5f1a97d490e7119474f3e77f57d0cc3e541b967aea222dbb4a64a1271905a9ac 2025-02-18 04:35:16
bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65

357ep1iNNvWuQe7r8JUAd8SskanHX55eh5

0.05367970 BTC
f7b8931c3a3cbd778a6812f66a2bab049d0ac15bbf0c7481ec6b7ecdde473b75 2025-02-18 02:35:27

3Qt8WwwKfznKp5Euk4TkmWGJacmjpzEFDd

3Ckr6jhU6CntTdN4Pq3pW8eEJvca2H6SYz

3QpZrmaGakV8uuYzhyfgq6tvDh5MWSb26C

3LZoobwnU7NSTX8ecwesaWYh2yuh89CVEt

3DE4jghN2hkbd9uXxT67tfRqS6URfAAdLF

3BWLcfjJeFvVbsuzMttkeaxtC2xA9BE4Lu

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.05368197 BTC
76b7576e65c408c16bcada9665e8734636b44d4f61f94dc6b497695816d19a72 2025-02-18 03:40:11
bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65

3JyH1Rejn2ByZdYubRhKAAEYJzmUGn6ASH

0.06440540 BTC
2b0e15972e134fa796948a61ded7706a3affaadd952a5b0542b72d49ed8eff67 2025-02-16 17:12:13

bc1qk825u3vyl4c6d0e6ytctus50a9kylm72ypuc2j

bc1qnp6k0jgc5x2nfxtxk8m7lpa0f8uv0sptm99k9p

bc1qaeuf9ql0dlgq5ay0stys5x56nxcvvcvfcw03fr

bc1q206wnqvxu5wfarerw0f43tvu58lzt9hvcu4np4

bc1q6qljyces25vcwwn75skszz7vlwzufa3mflctn7

bc1qhh65502u74nl5amhdgpcm7h3t77qklaudw833k

bc1q4jh3s6z5qtzvy3a79zfjs4d297fqfy3l77lzel

bc1qmrh73yqez9kmx68vdvhz08lyw2hr2r6rnjjdxw

bc1q2m9vn2myvtceg2csdshdzkq9y7zcxym7elpckw

bc1qnv9rk7nrk52nzyg9529mf5mww5pykflsqkvj0z

bc1qt9wf3ps4vvr20q3cgr8s95fe4zms5ex0g07qym

bc1qtdt2vt026ss6vj7pcguv0ymmeguekjm2ykfhww

bc1q8wu8wgj3qjl8ujkhzy99mwcn7sclxxev5x7907

bc1qt4left4sk9h07jzq9dzg8sltzkk5edmrqcm2hf

bc1qp9tpmf3jaymrs73ksmrc0kfvq5g2zkse9a73yp

bc1q9p5jkxavkm59w0tnutcvljurewxh5mjks52pzk

bc1qpupxsg5wjz7dc3f5vvhq3hq47d4nfrywv9s6c6

bc1qkj2y9kaajafttgwgctx7wz7fnrqclpqdjnu4r5

bc1qvaaacv6y6hv8v2nx2yw295ga07ptcgu0lqun4y

bc1qppkehh6vnq66kqf0kd0lc9k6mdg7v4p5u4pa6q

bc1q4csardx89umcnr3auh30j9ddr25u9hjrcse5j2

bc1qcuxyx6wdecumxse367fkepv3hh9qeu2sfz98jd

32NHdsxg6Kko43dGBip51ouJGAvFHoj9wh

3Gy4iYeMv1HMtvLnbSHcnfg8sPvYSwfdDD

bc1q9rt96t6dgj6lmmvmjpzudx4awg969z33jsumkd

bc1qm657v9xee4k7wd37pe03fugk3nx24yjtgxkm0x

bc1qk76ks7r554rrwxpcr7h5hvqymmypntzfsp335d

bc1q5m7w7znhjy48l7n8y6ekgwyltt5umxjz9mqj9s

bc1qgj23a4ma7mme6ynj3cj7raxalwe4pqqnypx0u2

3Aj4q8R4pjRsHK6whMA63s3GZ5a1nf5CHi

bc1qf3lpzg75dkzuw3x9ty3d4mrza8l6mpzm8wsnj6

bc1qa8j65nn8gagedksav2qntqnvwrdgstzxtkcfy0

bc1qw4jhjw0w8gsnq9z4ehkzjkd3ve2ffn8fz8lqdc

bc1qvf8d9phfn0wmrn3mm3mrzekg4nty5f572zh44u

bc1qftja30lrjrxd7rftstavevpxmpry4m6tf28qrn

bc1qjgek34k09272sg3egasd2jhuuen7adl9njw9qu

bc1qlc3xy9z5a7r7my0770j4fn8svq83rht52fjvwh

bc1q2s82xw7edleky73kd575uhcmjmklpjt3dklenp

bc1qmlvgz92y0vk2etdjsgllqumm7hd3exvxknhp9x

bc1q0cjfsanr72awjm3256fzdrda67m63n4yytlz5n

bc1q0y4w9ul3thrvluqf243s8vtjpd5qfsxkx2m8s0

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.00201337 BTC
0ffa84848fb275b9471ce76b7a2a8e3ad63cf20c0e744a6a36c65bd0967a48e6 2025-02-15 22:42:42

bc1qqpkmvz4parz7fls28lv7ltkkqu08r6yy75xrus

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.00799211 BTC
37b42cacc6549df978bbab9033aa467812ce6924f33f5bead3b9aac0cd5a6259 2025-02-15 22:13:26

bc1qmaypk7f5kzafm9v62tkh3dhl24llz8d77cle0g

bc1qqsnju9w8kw8k3gxgfaeydc6gdq98qx2tpfppw8

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.02006296 BTC
cef43120ab20bcf2fd1cd99f96dde4ae8e52ed761421ecca2fdc0485b677fea2 2025-02-15 15:49:29

bc1qz4ck7scsa36mqy0mhvq5wwcfh9rlzvuezcw838

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.00103198 BTC
22dab2745bfd0dff0e4285159eaebda7940080b56833efe54349daa25d15e118 2025-02-15 15:45:27

bc1qt5xr7wxg4vmjrugxdlylq8qwd6m4pkzzft24cj

bc1qzvku45acg602hp04gszssqe5wac0xrxfcdu7hq

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.02035367 BTC
2dc945866332e4496244d741bab0198650a86444ce253c56e751ec6475721044 2025-02-15 14:31:41

bc1qhzqdx3j33thqzuwn2pytaln04uzejy9q82n2x8

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.00315884 BTC
498a6d6b868c08ac399d61bd174a08db5180e14a999434c707a51de568ad01a4 2025-02-15 09:46:57

bc1qqecql5gk80ulwe8vc9yefu3rf200ufyuvptrnf

bc1pkq5yyjkvr7asuvvvcm9jd8k5u6xzj9hqkyqfef4c6vqjhkh65hns5t2c65 0.00397767 BTC
281 records found. Showing 1 of 29.