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

BTC Address
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
2.55545282   =  $0
# Transactions
251
# Output Transactions
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First Transaction
8 Nov 21
Last Transaction
22 Jun 23
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
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj
https://www.bitcoinwhoswho.com/address/bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj
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  Transaction History
56f73c146ca1f4e2c0513f57809eebca00351570b70148c27b90e15f5508ed06 2023-06-22 09:38:35
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj

bc1q2ewwejrwqvexag5a098uneevl6f075czheru9g [https://www.bitcoinw]

0.00117765 BTC
9ad6d33d43ed417d49c4dfbab1859a4b4f2551559d85a0507237c687a3429aad 2023-06-22 08:15:22

bc1qlgxg55tpf85enyh7rv87kv7rh6e34e4d6mfenh

bc1qyy7arep9jcnlj9vs2nn8v4kjn49vav2c5nnnf0

bc1q6w900r7d0k63rxl7p3vcu5mja34utxm63lrh3c

bc1qwrc0wdnnwgv50pslv9rwyej3aplht5r5kv7p5v

bc1qx6x8kjvm8kw5yy5wh9v8zrk4m2z7jz8meq29s2

bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj 0.00122165 BTC
b5deb36abbc13a2923ac3d2e38480d7aa6cc18f1aeed26c9870d423895ffa236 2023-06-21 11:53:14
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj

3CC25ogfuBJCKpKQp9MmJjxvorbRAa6ZCK

0.03234995 BTC
98692ae8a66e479548fd8c698e0dbb5ed1c5bd8183d0f35eefdb90eaccdd2a12 2023-06-21 11:32:43

bc1qjygj3suescjuzj6p5tnyyjfpfdfqqrvtvnpn74

bc1qtne6qr3wspjacf9d8mj3qjn67gcaphftx7ffh5

bc1q6keqeewltymyaz5rq0ttpvlkrc2es5xa88z5sf

bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj 0.03239990 BTC
7afd9bddaabece08f54e142842a59c89842f41ef2ae1262b6c1f640bf76ab378 2023-06-21 11:26:22
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj

3CC25ogfuBJCKpKQp9MmJjxvorbRAa6ZCK

0.03264588 BTC
81a36115251b8118d3bf8eaf101bb6564d40725982f984d998b76bcc702bb1a9 2023-06-21 11:12:48

bc1qz8wmtafcpr0k99jf394gklesdecmhrhdwmdeep

bc1qg2r4wsudvhkujg7jljvp5thva6rmxn204shdgx

bc1qx6zc2pwfacnaa09lckt8ln72v0zagmfjqtkgyg

bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj 0.03270027 BTC
bd6240a3b518fe54053b3674b37e143e8a421b41a9fa0df58b29a0057c768583 2023-05-25 11:47:14
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj

3CC25ogfuBJCKpKQp9MmJjxvorbRAa6ZCK

0.01851816 BTC
2071c193e9ca81534a5e2d603786efce5cc7613823c77bebc43d86cd7a93b85c 2023-05-25 08:58:34

1CRqYymjAP2r3vkahBmKHkoQKC9MqUBvS1

bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj 0.00152482 BTC
8fb63f90652badbaf94ede48cf8febe2c428e6d79ca87df1968d25f5a1210080 2023-05-25 08:29:37

bc1q6kdmhpzkk3dpn2t2vvf5r8qp9vaj8607l2uuqy

bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj 0.01714191 BTC
113374389474973b74e9d85619507f70b0620786de54925d0b3134581abd224d 2023-05-23 02:55:07
bc1qvlksw023p9q74hufxjvjry287w9rwycrarjyyj

3CC25ogfuBJCKpKQp9MmJjxvorbRAa6ZCK

0.00645236 BTC
251 records found. Showing 1 of 26.