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

BTC Address
bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.01088468   =  $0
# Transactions
4
# Output Transactions
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First Transaction
3 Jan 24
Last Transaction
5 Jan 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 (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
bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz
bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz
https://www.bitcoinwhoswho.com/address/bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz
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  Transaction History
a37805ea17e08cd886af4ec264bc4aa4fe978c2bc54f52863e10fc648ff508a2 2024-01-05 05:50:50
bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz

bc1q24pxyatewaswp84rldfejj5hwk9jxdnyjqx4qe

3AzUoeJqUceS9uU84eaX9rPcfBVXQ6BTXX

0.00049246 BTC
0.03078000 BTC
6da9e08dd7d9cb01b22b4b30223e3e74cea8817134b7ff976a0078be60cd49f7 2024-01-03 13:57:47

bc1qyc6yzngc8vuc6zphw9n46r64ka469lzhcv7fnn

bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz 0.00147371 BTC
085b20177957ed3edffe74e9f7b9f8089848d7adb4b4353b86fd95d4b1ac50b1 2024-01-03 11:02:31

bc1qyc6yzngc8vuc6zphw9n46r64ka469lzhcv7fnn

bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz 0.00149127 BTC
8a48c6c11e2856262bef279106b2ca812e87a6e41a37434a0dd501d0d146af7c 2024-01-03 10:00:03

bc1qgkzds2esevpts86whw3dxtf4vel2hg7sckpndu

bc1q64fxhcq4htkx7lr8lswjts2n5kmzg42a4eu3n6

3GkPDarVkiq9qPg3jdyqJuWmjm1gWvc5JD

bc1q64l7sk6fyn7fxq9ep335ddsrgms38j3tjpeqkh

bc1qv63wdvzsjrn3n9rxjya4n8r50sn8dd6pqdrj2h

bc1qk5n8falgnw2z4v6vy890gt690vmcsq5m67yhz7

bc1qscsj656a622dr266e9937urhxltunscku7hf5g

bc1qzkvfsv6jt3ru6hdalhrhg44ycphjxll2gtg8t3

bc1qqys65wmk7xewrwzty9upccwgzn30u78e37t0n3

bc1qha8sxttaw76du9pusp5dgad5rukjwuew95uvmd

bc1q23t2z9hgdttkdcej74e2fs7rmqn9j3f7japcjx

bc1qlenkwxf0qxs2rgkw33emjw5ukantnfammfkg02

bc1qx03d43dz4svuewq7szqsvyy4lf5k4ctq070kp0

bc1qys28sw4ruzzk8j62veq5hvc5hppqjl3u9cpsej

bc1qya92yalusg8c47azva5004crd84fp628s0rya0

bc1qghdrsg8xe6yday0g6wewm4jlx47msv3x49sel9

bc1qyv5ndrjwj6582z8x30lm9dp2p6r4myyh2z8s60

bc1q2jqtxfvsm2ly8005p3achnwp8ft52d0alnje9p

bc1qmj30awflghmtwzxqsgq8hkkrspvp5eeh46vc0f

bc1q4ryjd8h8pshampvad42yxr9sxwuxa6qkcns9k0

bc1qu88f4swqlecj60ag7vwd8gh0qgu2mz88gwyfqm

bc1qgk22n0ysva58zgysmewssgjghxs6zudskka6aa

bc1qmjj8kztu5gy6qqmlvyrnf4vkefhp227zlcggsl

bc1qrypjg9eq6qkc06e7uxyy2ad34amgxavdyv9s7g

bc1q66ngygqzh2jvuyxfw5g99lwd62dhqj955xr0gm

bc1qwhrfza9pvcd6zg7h3d2q8ctdc8kgj45qh6hwa0

bc1qr0tyfdvkfx6a5lc2pmuzy6jf3ns73ypjaldahd

bc1q6v4kdz7m4f4krfujg0cru3g5mmfuzyfvffh2s0

bc1qcja7rxaz9chr0ka9zkgvkqag48xvatl7k8ujku

bc1qrnkysdtcy263jwqmvw073lyjgny0z38y5rshxz

bc1qszy4sws0w72jhjx8n4jhwhv6mzfvn386mw3xt6

bc1qchcgc6jnpt9tnsk2a4wpzku5kgjqm4cdlg72u8

bc1qezfufauc0myhu6fcujq8npkzqg2xd50mm0nw2p

bc1q9rn69zv2lrhkkdfndc0s70dr8g33tdfn2wqkps

bc1q0jajqqks0yfzlsje2jh0rjw20l6jwv379w68y7

bc1qjslj67538g7cj547ufdw4duyxwhkr0ymvhdd7x

bc1q6xpsndl88h58r2ttwhka4awe5srl8rzkumu0d8

bc1q4ua5nw0vas74m9xr7fdz3v3kpwkta37swtlc6z

bc1qhg258dx46f38jxh8te2uq7utn86a7egewmtlky

bc1q5n3w7na52msxfpp7uay4e39hvlwrgywvl563fx

bc1qqgtqpy2naukwa9ayac89kyjkmq535alnwsxq7y

bc1qqujrlw2wcq0r4mk3apqnqmd9xzzh4hcv76jvec

3Do3SA4ciXWMb9w3K4pXXqMqQHTTyDQqou

bc1qept6v8v2julfzfj267upl7fuajsuenycmvaf85

344BvNQgES4NqLMif5u8ciMwYrnzPXj3xu

bc1q0vvxvkw0ww975ml8azwrgfvpw27vj3crlp6ya5

3QVW42wHt8jqWYGRDKvYMLRDdDUGcbhuCp

bc1qk0ju4ej6n5ewhhjaqx3u5je9cgagpgdzak9ua7

bc1qq8p3uzaymkmxyu9qw9ev2sxw0urys0ncteh3y7

bc1qtywn34fv5ew5qyvhq2ff3xrtknzmxytpqsrp93

bc1qhk638p9gffgydnlret95vgumughjwnduy8uyxw

bc1qhwc6r4476sx4hjrs8m34hgyrtx8v32sh8s8cue

bc1qve8m3h7nkey5qw8dlw5ndhuejcw6wya5aeaafa

bc1q8lgty6jhhg8kw528qdha9jy448c7vy9da3qvdz 0.00791970 BTC