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

BTC Address
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.05988947   =  $0
# Transactions
27
# Output Transactions
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First Transaction
19 Sep 24
Last Transaction
3 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 (CHECK 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
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
https://www.bitcoinwhoswho.com/address/bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
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  Transaction History
9add657a8210658865ddcf3358757cfe4b924985d2c158861a3806bb8205b9f2 2024-11-03 07:18:51
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

bc1qwqhm6ez8m2j2zzly32zm5r50f3w30r23zyahuf

0.00338350 BTC
c66d4fa349c9bdab72f2abf14d0d06f01760315500bffb166928c4b7564ea036 2024-10-30 18:42:49

bc1q60s9xngcgsh3tqfdt84sv3lwt2w2p8faezj5v7

bc1qmf5tr8v4y4egttaekj7dkjxv92s7dn9pfvqxcm

bc1q8zn2lcck5luyplnymkj2jl200a5c8ek0t358nw

bc1qu6kpsmef99lgax3ygw6dx4hxtnsjdmg2fuucyd

bc1qt9z3dgv3mxpa9zx7ra5ycf6v4qp3nl30qnpuja

bc1qxpd4kpstcqmfrdj4gsp6ax3ksf2z40r8jgtgje

bc1qsew9eghqj49yd52qjcxmu7htntzctua2nawpq8

bc1q9je26y9p8rqr84d4xqr5u0577446d6dh2g2p47

bc1qa9xng2sc3sxuneqcztf7vsknsuc7s4zjt7d22y

bc1quqd3a4tcnf0t3j5nea5m55u9n7vh8es8sxwns3

bc1qfxdet0tx9xrn2y33mvqtmlm0hekru5hfay4wxv

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bc1qvnsyw87lapx2qwkv7hn4620d6zw7uudse6del4

bc1qcfeuej0e5vweunkdrsq5m07s6k9kkadarstrhv

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bc1qyg0svwznpfx3enjfx8a98tuh8sh6r89vlddkpy

bc1q5v6kr97sk9knhfrevl2aufj7xdppna5qt098zj

bc1qz2l6nu4qnkwecykn3s3fmy96n746y6r6ggc7zk

bc1qslly7tpzwfz3qky39mvh0mjujuuph8rvwre6p5

bc1qx645xnyzad0xex75mgar6znkhefandc4lnrns3

bc1qtmtg43m0hzhgq6g35tg94yus48jj7jq0a6hca7

bc1qvfumd97ed0g54ax9hq5jr4ak59dzhpz5qtxurd

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bc1qp5k0a3gxahrud7hu20ntu4q2n26zlyr35vledj

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bc1q2wsjxjhhgts64v0scmgxuzvdzjujqw6aaw9j5q

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bc1qm3m6883yh6qfmvga8tnvatm8n2xck5ugad7sc9

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bc1qqm29g967rdzsf8t6sdfkysedmu572naum3pu8v

bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00263766 BTC
8c05e56b31ab89c50fabcbbab7b3cfa1f5ddcc1dd710d4ea5600a5a2eaa91c58 2024-10-29 00:25:42

bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

 bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
773b816d0d462eae1944878c1e17c9c42527f3db15de77b868ca8b2078593da1 2024-10-25 16:48:42

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bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00151628 BTC
ce9e9d6f4546db01f705dd98227a13ffb464a3f9b5bb34d21f2beb99f5637c86 2024-10-24 05:45:40
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

bc1qwqhm6ez8m2j2zzly32zm5r50f3w30r23zyahuf

0.00242519 BTC
908b26e352f0fdd0c670d39d91d24358725583c7a4373613dbac2e9fbc64061d 2024-10-22 01:28:20

bc1qjftczajslfc7kgeyju6pj7xu2hlwwrf5ns79dx

bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00223399 BTC
47e6b7f333f6d1b537d1325b94ff6609d88d5c14ef4d4a3113cf3b4f6c49f270 2024-10-11 19:52:07

bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

 bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
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bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

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bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00148315 BTC
369eecea47ed1665b07262e17f51ffe253f782823ce56324c332a69585d9abc4 2024-10-08 12:05:50
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232

bc1qwqhm6ez8m2j2zzly32zm5r50f3w30r23zyahuf

0.00695178 BTC
27 records found. Showing 1 of 3.