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

BTC Address
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.65122146   =  $0
# Transactions
222
# Output Transactions
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First Transaction
31 Oct 24
Last Transaction
17 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 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
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
https://www.bitcoinwhoswho.com/address/bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
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  Transaction History
f78b518142647d5e9251edb2dc06a9800faa0969d1ee17a8c1a9ff3eae9f3674 2024-11-17 23:03:50
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

bc1qy87prq6kdx6pjdptkgd3h7ct7a8snwccqzqr4j

0.00028171 BTC
5e9b7684814601f8751eec4c4f962a9ebe0b4af772b8a149eb89caed01ce9f96 2024-11-17 18:37:37

bc1qrhxy4m6pa2csvqmawv0x0etym6us2e7j75aygm

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug 0.00030591 BTC
10e089ab5cd90518ea46ca9db3e09c92bac99f4f7345ee950f93463c03235d76 2024-11-14 21:59:56
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

bc1qy87prq6kdx6pjdptkgd3h7ct7a8snwccqzqr4j

0.00015448 BTC
21983bce18beb9ba9b5f76f72209e7e926e5596cd1d1ea9ea1161e2d36994858 2024-11-14 09:45:46

bc1qwwjy2v95ehvd43yj2fwf2xydlxlkp0c88vd20u

bc1qhnffl5uum0g4r456y660lg24n0hk0l92g4tvwu

bc1qwe2em5wvx7qlujrhm727z5ya2l8z75p0uamhtn

bc1qfzkm778ssedzyg68surlsv5g4dumzjxehfr4k8

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug 0.00017868 BTC
74aab87566ba0cb4a4232634beb078300b9a216103c8bf0b2293a158c528d632 2024-11-06 23:06:17
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

bc1qy87prq6kdx6pjdptkgd3h7ct7a8snwccqzqr4j

0.12587238 BTC
260fe9da1f646bd9a693bc37db41cd8eeaefe49e1dc00c5d7b4f55fcd3196f54 2024-11-06 08:47:29

bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f [https://www.bitcoinw]

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug 0.12336348 BTC
ac6781fbb6f29f2e5505ab5f4ca80a62b6ffc97a1bf1ae2d0fa541f88ad3d517 2024-11-05 23:17:57

bc1q2vjstjn86g3ggczepssnvfu5a7htlaj7rkdfra

bc1qfv2kqac65v8jf78zj0e7qdfd5f9c7tlmzd5wrs

bc1qrna3c4ttylhwteyfefadedwa7jvsklvuc8qxpl

bc1q0sgz8lgp5vwq3eakjgqz74wha926aw78h090n3

bc1qztmp8lefe84zmhjm8ew5ksycva99myu7ne4crk

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug 0.00268690 BTC
e1b019e188395de87df0cc8794c4ec80d1ee9de9181f4ba91fea9e73fea8c010 2024-11-02 23:42:31
bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

bc1qy87prq6kdx6pjdptkgd3h7ct7a8snwccqzqr4j

0.03912755 BTC
7ae985c2177b4ef0b6f0d214cd57076a3bb09f31b43307676021f1d3034a9462 2024-11-02 20:46:11

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

 bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
6842f1da9d3e003f5049b95e8bee029ef5bcb863c4b82acc0909d88063c2cbef 2024-11-02 19:37:47

bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug

 bc1qm4d7vxrfduzukq8nfhx9ms335wa0c93d5d2gug
222 records found. Showing 1 of 23.