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 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 (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.

Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232
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0.00338350 BTC
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bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00263766 BTC
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bc1qzjsxcmwcarjq5hdc5phjl2m8aajjqwuasmn232 0.00151628 BTC
ce9e9d6f4546db01f705dd98227a13ffb464a3f9b5bb34d21f2beb99f5637c86 2024-10-24 05:45:40
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0.00242519 BTC
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