BTC Address
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
3.74117697   =  $0
# Transactions
87
# Output Transactions
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First Transaction
12 Dec 23
Last Transaction
26 Jul 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 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 (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
Description
More Detail
Website URL
URL Country
14 Mar 25
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3
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947dd65db50c88d0032d382e497ee6f07f2f40ac2b5e6317ad0d5ae8ad8147b4 2025-07-26 10:17:00
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3

1H86zQBm4FawaELcyQxVFd1o7cW1w71AmR

0.08903596 BTC
a24c205202b1a7e010e2b00c79a6437b4dc7e64a72c464ee6222b6bedd37a0e5 2025-07-25 12:05:23

bc1qe8nnnjqjr4yez3xlyvy8yqw42hyycayxhde27w

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.04614798 BTC
11d5e999d193653c235d5372291ebd51f999a1de227dc2bd775d65e7eb9a1157 2025-07-25 04:50:09

bc1q7k2yv0uxtxhfnk8krpvmay72clssk49w6ghtj0

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.04289341 BTC
111157c60200effd969fcd2de995f2b7ced52a80330cfaff2b2d5ff1000676ad 2025-07-24 08:19:53
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3

1H86zQBm4FawaELcyQxVFd1o7cW1w71AmR

0.03681223 BTC
76b36a89add49a85c2879be72b98d53f0a69b916202b88dbbe712a003ca93f37 2025-07-24 07:21:34

bc1qe8nnnjqjr4yez3xlyvy8yqw42hyycayxhde27w

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.03681562 BTC
fd6c0ae9eaf0b6e18b6c2de6671936906cb4dfb78cefa25bd5e6ff9d81cedae5 2025-07-23 09:25:23
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3

3PmogRc45R8hGadWZqcapSY4mKpc5wmspj

0.12395961 BTC
048605dce958d25fa19bf15524bcdfbb193e5160d962ec7f210f8beb88db22c7 2025-07-23 03:52:46

bc1qe8nnnjqjr4yez3xlyvy8yqw42hyycayxhde27w

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.02097307 BTC
5013be0d50e45a847e5cc00f5d2ee6f631a48cee65714cbfe87009838296bdad 2025-07-23 03:52:08

bc1qymr2suhtu5aj6qyw9jc9nkcj75n7rvz50rlhk6

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.10299191 BTC
d0a38d21110321e64b2fbb56a1f652b2e768d7d3582eb028c87b2af52eca37e6 2025-07-22 05:14:54
bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3

1H86zQBm4FawaELcyQxVFd1o7cW1w71AmR

0.06034712 BTC
05a1a1669d7760d88af96cadad31c46f54a5c01d034f3749872924c1f8a49d42 2025-07-22 03:53:21

bc1qe8nnnjqjr4yez3xlyvy8yqw42hyycayxhde27w

bc1qccve85u2mqlw083m8q8j7dggulms6kvtsmjgc3 0.06035051 BTC
87 records found. Showing 1 of 9.