BTC Address
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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
419 advance fee scam
419 advance fee scam
Oct 9th, 23
email scammer trying to get me to pay $50 in bitcoin to receive a non-existent fund. It's linked to many other wallet address that are presumably used to launder money.
Catfish scam
Oct 17th, 23
Scammers first name is Steve
Sale scam
Mar 16th, 24
Scam
Scam
Apr 2nd, 24
Scam
shipping scam
May 18th, 24
extorsion
Aug 2nd, 24
FrenchScammer
Nov 22nd, 24
Bitcoin Investment Scam
Bitcoin Investment Scam
Feb 3rd, 25
On Apr 02 - 2024 I transferred 0.3519171 BTC to the address (1BRvCYzQBRAbAvGkXawXPbQHfWeaXTXrJ ) as part of what I believed to be a legitimate investment opportunity. TRANSACTIONS GO TO THIS BITCOINS ADDRESS . bc1q0s6rca52mjumq8fjuzj46ka5hjh9q57esyd40r
This address has since been linked to fraudulent activities, and the funds were moved to multiple other addresses to obfuscate their origin.I have attached evidence, including transaction details, correspondence with the scammer, and a phone recording of the scammer asking me to transfer more money.
Please investigate this address and take the necessary steps to freeze the funds or recover them if possible.
Fake Trading Platform - Tradeactiva
Fake Trading Platform - Tradeactiva
Feb 3rd, 25
I was contacted with an offer to trade on Tradeactiva, which I believed to be a legitimate trading platform. I transferred Bitcoin in four transactions to fund my account. When I attempted to withdraw my funds, the platform restricted access and refused to process the withdrawal. I have attached a screenshot of the withdrawal attempt and the BTC address used.
BestSCGGuy
Feb 21st, 25
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
9 Oct 23
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r
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