BTC Address
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.96219350   =  $0
# Transactions
1203
# Output Transactions
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First Transaction
5 Mar 23
Last Transaction
1 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
Fraudulent Investment and Scam Wallet address - Click + to read more…..
Mar 14th, 25
ACCOUNT RECOVERY FRAUD

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
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM
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cf28e5aacaf39c260b6d778b3284ae1b2bfb0b241521f4b3bcea4af4d5ca4cf8 2024-11-01 09:43:52
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.14061745 BTC
e5aa964c2e2e2baf4dc57237dc4883243e28d16abdc7536fcb167a6ba292168e 2024-11-01 08:11:11

bc1qe9r5f8gf0z69f9j9hhyerz2655lnpltspx3mat

bc1q8v7un9hczkk4k68p4numvuqljl3vl37hjk8mc7

bc1qf76zrk02xupdzaflcj8wkpdcggatl236k0n5rj

18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM 0.00140572 BTC
0fbfefc196ed4f9e72cf85c513b04afec3edbea992dd596c591dea131c51aba7 2024-10-31 13:45:51
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.12744363 BTC
a299f0b10be45b9e65f1eb4084b2e8f4c08fa01721f4344da6eee850f6263186 2024-10-31 12:11:38

bc1qmagsrwekva2mx3a2whca2j96dys3ekqr5lmexr

bc1qqjv8ed7w8hzr9ma7aqnk2l7gkrgpxv5a5dda79

bc1qug44yhs0t9f40k0qgye97atygyw2ku032hr5ep

18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM 0.00272050 BTC
50a699a35032841c75afc008008736ac505957b43b0bacba9bb0c3cc15b3a45e 2024-10-26 05:42:32
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.12135462 BTC
1faf49d6cdd6b3846747ad24bfa71d1bfd2abd01a629b1401ecfb017ad0e2f7a 2024-10-26 03:09:16

bc1qvedypaakq6qf2edlt80853pwerx2e4jsu9vhlx

18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM 0.00024299 BTC
d46662b2bd9165815492d0701bc470e9cc3d0cc13556edbf6fa626cf44b77360 2024-10-21 15:49:38
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.12177276 BTC
2f865204ce5e38cf28e13fe900f409547f24fd76e13af088bc5788e4fc1631fa 2024-10-21 17:42:13
18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.19117539 BTC
07b7f784658faacc7de2581a0f626efa39e32d1ffc6e4f893f484c99dad0b3ac 2024-10-21 15:38:42

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM 0.00025112 BTC
263d5c6516e3d0cd24cccb6cf7c99f6f6ebbef5b5fc3172ce3ef5d12713fae74 2024-10-21 14:54:05

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

18J7py2qV3Jc3xkn9nmnPBF7cQt966oeYM 0.00029538 BTC
1203 records found. Showing 1 of 121.