BTC Address
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv
# Website Appearances
1
Current Balance
0.00079643   =  $0
Total Received
0.07456308   =  $0
# Transactions
88
# Output Transactions
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First Transaction
14 Feb 24
Last Transaction
21 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 (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
14 Mar 25
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv
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89d7807290fc7bfb0f73b5a9913441dbad1430bee8595d756dcf436aa7ba7739 2025-07-21 23:22:00

bc1qc6vjyprxzjj5w4a8uxfxd8srr3xh7yl4vnga22

bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv 0.00079643 BTC
6048183e28f9c3d8d3b462c15e5b49e56bc5a93af99f3413cc299cb84af88dc4 2025-06-28 15:08:37
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv

bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz [https://www.bitcoinw]

bc1qrays3q7k452vry7u6g6qg5wf9uhxks9nsjanqh

0.06686180 BTC
0.00008736 BTC
e18c49c058f6e883e00b00d379c297ee37ffa2eb933e323dfbc9ca81ce7aef33 2025-06-28 14:58:34
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv

bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz [https://www.bitcoinw]

bc1qrays3q7k452vry7u6g6qg5wf9uhxks9nsjanqh

0.03593266 BTC
0.00004778 BTC
daa25c950d72fb7a5a2d0374cad795eb811e95dfdc0777420db6a30ac949729c 2025-06-27 06:19:21

bc1qc6vjyprxzjj5w4a8uxfxd8srr3xh7yl4vnga22

bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv 0.00022631 BTC
c12baddebfa21d11aff2cca89bd4f03b57341d789fa9649e668faeff06fbf86f 2025-06-21 05:51:54

bc1qc6vjyprxzjj5w4a8uxfxd8srr3xh7yl4vnga22

bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv 0.00025267 BTC
1c61415948fea61cae5c07c595dccba79079a33d72e951fc461f5881b7c52aa8 2025-04-28 11:40:45
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv

bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz [https://www.bitcoinw]

bc1qrays3q7k452vry7u6g6qg5wf9uhxks9nsjanqh

0.02835000 BTC
0.00001976 BTC
b27bd77a9d9142680b054f0c66e28a7a6f3df4b957d54c51f29518be65467b96 2025-04-28 10:24:25
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv

bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz [https://www.bitcoinw]

bc1qrays3q7k452vry7u6g6qg5wf9uhxks9nsjanqh

0.16016000 BTC
0.00078964 BTC
0b3813585507464cb392c8f8b03ccc735c8e8d52515439ae6c30275a6ced3916 2025-04-28 10:22:04
bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv

bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz [https://www.bitcoinw]

bc1qrays3q7k452vry7u6g6qg5wf9uhxks9nsjanqh

0.16577000 BTC
0.00079336 BTC
be843926556c05bfee3e0c7f8e26bf3cbddf4899a496368153b252911edba05f 2025-04-14 04:46:21

bc1qpu0h7gl5h36jjfj7e0jnmqs3hdfqve8m6wc00f

bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv 0.00107849 BTC
c339ecf587864af2486795a9ca0c7920ad26cbd51954d3585bfdd2de401b9fac 2025-04-14 04:06:20

bc1qskevcd3xwu0vt7yjgqsxy6mpfs5sdrjgfey96k

bc1qk99dj9ppq2zfm9h08cu7m9wvp5ah978d8c04mv 0.00019679 BTC
88 records found. Showing 1 of 9.