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

BTC Address
bc1qvglx702sya939k859gx74zf8ua73rudk0u049g
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
4.52099993   =  $0
# Transactions
2
# Output Transactions
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First Transaction
9 Jul 24
Last Transaction
9 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
bc1qvglx702sya939k859gx74zf8ua73rudk0u049g
bc1qvglx702sya939k859gx74zf8ua73rudk0u049g
https://www.bitcoinwhoswho.com/address/bc1qvglx702sya939k859gx74zf8ua73rudk0u049g
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  Transaction History
0ba7ba507279c05b503654a2c8b0df0a0ec86c7a56f97d6159f5891cfe4987da 2024-07-09 08:14:11
bc1qvglx702sya939k859gx74zf8ua73rudk0u049g

bc1qudj7tfa0galrss584x2qfptnwjaepj7wtrnnjgr87aka5xu3x2jsa2j22y [https://www.bitcoinw]

4.52097885 BTC
8ba950f97228cb634decdd08ed71436f4f8cdd4b6c0aff94098c80e05dcd8639 2024-07-09 07:26:58

bc1qx4640ds5ugt6azcu0gxqsxdrlrxj6f33zxmz8n

bc1qn7vt8y32rf5pswpadku6fhy42eakk2q7yq7jz9

bc1qgn9r8fx573nka4j753xryjd3csygjz2fsrdt4m

bc1qr8plxp0532wpsukvf0ygkr6mf4x9ne33l7jw65

bc1qsz80u32zjzv5vwq3yxj793hh6fa9sztjfn8pun

bc1qvrtssdxtq4hk3628aw3p08wdceuv9nwfvl3c8h

bc1qezl9lvcc968s4mcz833xg6e60j88n79uzdfrft

bc1q7yjmp0vy6gtup4ykk2e2tt7yw4ul8g59vt9zmq

bc1qd2gs8v64d6qtlgfc97k8p6asnv8m20zyp4eet7

bc1q9pg53xywfd9qu9d3fwvk7ap25yrx9nkrnmzlhg

bc1q88edz8z6sjsmazgvt9gqhy2u7m2rsd34f5zl3m

bc1qvfjzksqh2du4dde87w4wj2d90679dkxdjkfx6m

bc1q9wrgh8lw29hmynf853e30svs6teny20lfdez6y

bc1qh4nn4zqufs70qcemlyx8z7zqclqzsh2mjdqu5h

bc1qee4v77whc55wpyun7ze9r8mmjwl8rpsc729nm7

bc1qdvge6kgw07dgzr2eg4lgwtyk352le2rfvamcnf

bc1qmv3sacsymqmv0t050lejhtregtlfqkncdrj6cs

bc1qnhktgcsg3jrqmctu90cjhs6uvljv0qq8vt8sam

bc1q69265yaq67ralapyemlya95jmcl8cyjg2h7jp3

bc1qncd75uaweq368c068da9dhs2gcqy9p698r3ev3

bc1q7nq9jc5qlmtszf95n9pvlzr80zkntftu2hdzn6

bc1qweq2wr3lg9uxuptyagzr26kcjwqyv0zuq7g7d5

bc1qdl6778hp3n7j68kh3q6458el8gl56xgl3ty6d5

bc1qs27m7vq475e6wnqmddvx8mw52572h2ehwpscd8

bc1qwsgft27mglatypw74hjadf54hm72s968efc7z2

bc1qucrz9a2mgd38dz2hx8l03w35e04fpzd3vvlaw7

bc1qmg44luaaz4z5n53k0k49zttv9ygguznll2w3g3

bc1qyj4gtf96ftwyrymy6mzymcdacdux0gm0k9x6ny

bc1q49kjm99kzf9t8c4t7r83c06yq6udncswxnj4ex

bc1qg03u8psfd7pnhss4wzs2utsd9lt09n7j84hhx5

bc1qefl7snuvch4lmjpze0vp3a8pe6ccvcwf8jmtxq

bc1qctgh6p8l9y0m9mkcaq8wgvkmndxf202hf70jsp

bc1qle6xsdtt5v4mwsnvm6dte4tnrqs566q9xw3rge

bc1qss0c59tlxh0parpmay6tqqumad9ntcq28vhx8t

bc1q4s7xc4gp8p460vk908slyr4zllhwl67c6g2hdk

bc1qvwnrmafuzlmdkpucu34jxxj9p5d4f93dfvy2qn

bc1qqfzm4vhmy4dwntczwy7dsd4y5htel3nct925lt

bc1qk8fchau4w6g4mxtjzwl7yagcuulnh4s6wjyavk

bc1qm949f7y02k60hy68m7zmstt9qcq5f8cgg0x9c3

bc1qvglx702sya939k859gx74zf8ua73rudk0u049g 4.52099993 BTC