BTC Address
bc1q82q9jpqvgyulg9dah34geg4pwx8x5s4jm5rnm3
# 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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Scam Name
URL
Image
Date
Was scammed (click + to read more). Recouped my money by filing a report using the link >
Sep 24th, 23
I found this man’s profile on Dilmil (Indian dating app). He reached out to me with a phone and asked if I would like to connect. I was almost not interested to continue speaking to this person.
But then he apologized and wanted to put an effort to know me. So, I gave it a try.
He told me that he does multiple jobs, he is a Trading agent
Told me a story about how he started with nothing, slowly made contacts, and gathered information and slowly got successful.
Somehow, I believed all his stories, by this time we were already talking for 3 weeks or so. And one day I was feeling low and started talking about my past relationship abuse and how I was kicked out of the house by my Ex and everything. It got to a point that when I told him about my divorce (attorney fee) expenses. He suggested that I should try vesting in Crypto. So, I can make that money back and my Ex will regret for life that he ever let me go even. I believed him and started to invest, I invested 10k first. He was like is a million dollars enough for you to move on?

He said that this is in my name where all the funds go, and he has an algorithm which he got from his friend and his assistant named Tom works for him. Tom usually deals with all his clients. And he forwards me messages saying Tom is saying if she invests 50k more she(meaning I) will get bonuses from the company. How he put my name as the top of the list of investors and he showed me that for the last month I made 50k more than what Invested. I closed all my bonds, and withdrew 401k, he made me eventually borrow money from friend’s saying you will make three times of what you would invest.
I had some 100k in First tech Credit union, 100k in my Bankof America and 120k (before penalty and before taxes) in 401k and borrowed 25 k from friends.
I eventually found that it was a scam and had lost a lot,I would have been indigent not for the help of the SEC who helped get all my funds back.
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
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24 Sep 23
bc1q82q9jpqvgyulg9dah34geg4pwx8x5s4jm5rnm3
bc1q82q9jpqvgyulg9dah34geg4pwx8x5s4jm5rnm3
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