BTC Address
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh
# Website Appearances
1
Current Balance
0.00051483   =  $0
Total Received
0.45563606   =  $0
# Transactions
380
# Output Transactions
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First Transaction
12 Mar 24
Last Transaction
10 Jul 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
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh
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85db6bb64c82a97a6bb78ecf26cd0c3941d36d19bcb420a834b462b3e1fcefd0 2025-07-10 03:19:38
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

0.04982851 BTC
102d59adbdf18a165f6d6f5e18837fea84edcfa9a8ee12516cf92c8e7b94f1fe 2025-07-09 16:08:24
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.05288586 BTC
07ce81b3d1bf2cd946d4345f3c532b013e129419d6fa7216b05970e88221c09d 2025-07-09 06:12:20
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

0.22263795 BTC
f74a1a5930fd6b4157bfe8df894d7de570284b7c117865c8bd4e247d58ad6179 2025-07-08 03:29:33
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

1.03405050 BTC
4c802775284e4515d50db5b825b6977e5738c60106285f0227e0114da0c4e32d 2025-07-07 18:13:33
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.33947783 BTC
2ade47993b58b86be9c9e9a3f81e0d4c15d5728e5010126d896e8871b3f3c2df 2025-07-03 04:37:16
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.07880184 BTC
860d8f35a57850e9dd77560a62cf40fb6f4cc1c6456bf5b082309f41d3e70df0 2025-07-02 13:42:50
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.08298427 BTC
dca39245f04fc9e3b90b8a40a7f2136445bb22b42f6f7369c2908036ac3b76ad 2025-07-01 12:56:02
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.08922217 BTC
e43d962e8e212564219ffc42bf9ade99e317a74bf0192f2bf4f7fc34cc149cd1 2025-06-25 02:42:02
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.11036702 BTC
1dcff50cbe3a2d43c26242d6614ef3b6ed95edf3771410fb68523cbbea46f570 2025-06-24 19:41:21
16u5PiUnizognpsqp5E9hg5rVf1nEw7BKh

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.11231233 BTC
380 records found. Showing 1 of 38.