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

BTC Address
bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
3.55098273   =  $0
# Transactions
2
# Output Transactions
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First Transaction
11 Jul 24
Last Transaction
11 Jul 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
bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6
bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6
https://www.bitcoinwhoswho.com/address/bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6
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  Transaction History
6a3adc50d2ee5061e1ce0b89c6506a2bce4b843ef3bae495170f64ba019b86b8 2024-07-11 23:17:37
bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6

bc1qyteejytqrug05du3q3hd80zy6dvtjk74ufl9dy [https://www.bitcoinw]

3.55096705 BTC
34e0ecb237011b2a5791a2ee22319d53673c411fbc7329127f42885a45eac3e9 2024-07-11 23:14:47

bc1qu702w688emm3et22skggzz92phphy74xsw3un6

bc1q2pzgjpwnppjpsjyqml5xl0dp97uewg577x93nt

bc1qdmw0778qgcn4ej0ln7ajc7kkhe59fkrzt8w7ma

bc1q8qnldyk466d7p5pgewlq3d97we945gtnjx0tke

bc1qax4fm9ug6ye5qd3xz4kjz56mkpkgn4rygthtz9

bc1q7pkduju8jpsmykv0yv887f045es5xhuwkzl2gd

bc1qxeyak2d89ujtc7sxqnjym6ww0khvu6rv34wtyj

bc1qkk4mttm5amhrax889wz0t656np5tms7pnwytnh

bc1q0273c2v9w09gav4revmk7x5y5kqx44dawsngms

bc1q7h88qtx5f20r8yg8sruah8njewe237skf2hkx6

bc1qvdug8ahehtc5lemmjplq22s728nkysyxfguz6m

bc1qn3hw3lmcpqmv2xlv823q4mxlh6gj9ppnwhxk90

bc1qr5ymmm7qapytfy6h3mm2am3su5n0527kdka67n

bc1q0cwcxp7skl7q5maet7cxn6hdfep4prfh4vjfwv

bc1q06myvygrzm67hrzn8mug889sl3dfgkcpk59689

bc1qf30gj5l28xuxhnqz633sra3rhz3kkt57yvsv27

bc1qmxmha9fr7res0qy8nkms52c5xpftt2gzyqfxsd

bc1qm5v0y270wqttnxjyjzc6j8e2klhgcu40y3kncw

bc1qcrchf9fhtkvyx3l35ltw549u4em962ytsym5dt

bc1qe4erhu5s2w4dg5la2dgqdgy0wlaqa90xaf4dpg

bc1qc34l5amwnav3k6m5klapmf8uqwqw86mp362rhc

bc1q77x8dku0rrvcns3l3gceemlevy2em800q60vl8

bc1q9rns9gsezaczyt8sqfaydwjyj0fzua878v39ha

bc1qv7yxp4yngxxaeqvzfwrn2ygngh5flss27efjkw

bc1qyvng8gkqw38579ueclrzdsmgce6ye3t5yjfdk4

bc1qs5k0gez0u6369tnxshggwzjertrunqkay9eex4

bc1qytmnxc0m8qqyt4fya4r844xr3nec5v9dlh9wzq

bc1qcszenmknqmkgrx9fxpwf7fm5a64f33aeztzut3

bc1q40thr24rnaq6mual9cfcmnuzhfwldeacl89zf5

bc1qqx0k8s6z3jq9vav85l9uygqzhm8nnswdlvxc97

bc1qreqk84sg6vny53tsm7rfdwfp4r4pcdehv9xkj5

bc1qkewus4rr7cdd4rmqzk85pemyenlpmsmngkn3xf

bc1qkyd92q8var5ysvxgnhml67hw54nc6ree3yr2q6 3.55098273 BTC