BTC Address
bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.66625531   =  $0
# Transactions
408
# Output Transactions
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First Transaction
10 Jan 23
Last Transaction
29 Nov 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 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
bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
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8f3983d1baf0809b672a4e6a5468ab90f35cadbb0bba41e6559a1ea7e2defd05 2024-11-29 01:02:53
bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

37uojzEpTVSKheyuPnFejuZnoaSPQvqdD5

0.00078412 BTC
5d8aeff1d2baba406b1f81d5c9bf509b7d146b598c99ae43f9457d8c018d821f 2024-11-27 23:04:40

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
ba8c63802688d5e8a99282ef0b5e29974d2ece8beb2963eca68eddd2fffdd601 2024-11-22 12:48:30

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
1c94ca612f700931e94011472630b2f0ce56c79c6d37520e4d272e82fcf2f80c 2024-11-22 07:09:15

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
eec7cd3764d8da229b2cd28d753c4c33831ae2121366f44e55ae0212c6429e4b 2024-11-19 22:34:23

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
3bacf46da214ed8d3621349ecb16bec0849d0eea26c05a0112d39a65584cbbd8 2024-11-16 10:46:19

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
e40e69cd91b2dd8d5ea3db6cd66ba61006fbc6bc3339258d7b1e87d7f2fea989 2024-11-16 07:41:42

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
b432c494eb8caa2f0bcc80e2f445ae08375cdcf67ebe102648b724e2ab113aeb 2024-11-02 10:43:56

bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f [https://www.bitcoinw]

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w 0.00090930 BTC
384b0473d3927368d14c5a1213bc260b26e7dcede173fb4d0245d6134b46f0ca 2024-11-01 03:13:50

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
23352592854152db8e4d1fe17d1f06fa86e54817f8715f22fb58901fc83a1f32 2024-10-31 08:27:40

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w

bc1qfqxjdmr9t6eqhzjxmw8lr8mhhd79u4ua3a3j9w
408 records found. Showing 1 of 41.