BTC Address
bc1qqfalwyf34gt8045gnypmghxf2larj3n6dlgjs0
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.22412048   =  $0
# Transactions
2
# Output Transactions
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First Transaction
30 Nov 24
Last Transaction
1 Jan 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
bc1qqfalwyf34gt8045gnypmghxf2larj3n6dlgjs0
bc1qqfalwyf34gt8045gnypmghxf2larj3n6dlgjs0
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7dd1e2fce103621f33aa366af47636e335aeaa6cdcb6bc6a45a7fc6d1ea1335e 2025-01-01 09:30:42
bc1qqfalwyf34gt8045gnypmghxf2larj3n6dlgjs0

bc1qh6ya74ep3t882rgqu7669p724drg7w4y4z4wlz

0.58616408 BTC
6c63dabd47e88bb75e34078df02b8c01e1b5baed4773b26f11f6d6bcc842bdf2 2024-11-30 08:21:44

bc1qzv9x4t7ulkqmplhlq84wf652j8x4v285j767kg

1Jrdutjxuj348vcWjXs4Ch76k43WBDGCcQ [https://www.bitcoinw]

bc1q7sryk64tx838lc23c0pyspjx0ecfe0krfx0tws

bc1qtncd52ep48zfm039rmpw6m7hkqly2usaxe0gnq

bc1qutjp39kv9gnangpkz49u59j222ytrxdfvd9p58

bc1qyqht073lg3vaceujy56pg2taja44dmtyxdnfl8

bc1qg80ql5347ug2uq0v4fmpnsf7lt9l00v2c0x0lc

bc1q5gsxn46d4hplgr7gjlcqjx4yym6v77m9u5vc4s [https://www.bitcoinw]

bc1qqfalwyf34gt8045gnypmghxf2larj3n6dlgjs0 0.22412048 BTC