BTC Address
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d
# Website Appearances
1
Current Balance
0.00034714   =  $0
Total Received
1.13164844   =  $0
# Transactions
911
# Output Transactions
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First Transaction
5 Mar 24
Last Transaction
13 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 (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
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d
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271d66ac9da286e778cb946ff0917d90a59082439d29f159c58287e1ccf51060 2025-07-13 10:59:01
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

2.77399084 BTC
f5ac76b8d18d6a3d87e38fcdeed25a694f39b224c0bed1ccd675dc88039c1b3e 2025-07-13 10:30:17

bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 [https://www.reddit.c]

1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d 0.00392931 BTC
41c22eebee7d31490f34636f5d32746f79d4789cfd8003778b4971bf9851ef9a 2025-07-13 07:59:12
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

1.13773828 BTC
87ab949a96718b3b82a9242f9a6a78ec2c39df022cc671c444d026acf4190ec4 2025-07-13 06:48:54

bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 [https://www.reddit.c]

1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d 0.00019223 BTC
e8f7fab9d89a1e4197e2c734c4c9fb8bd43eb1f8bd7e07449fc8d7c8fb262bd6 2025-07-12 14:58:18
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

1.34948518 BTC
659a4699f3066046cd3e4f7942d68579a1757724ba6dba4ffc83a022ae051867 2025-07-12 14:25:45

bc1q65tfmtg9689ksvsluz2q7hws0ax3ydkrkfevaa

1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d 0.00426370 BTC
2ddd6374947294db2580f6e4f6432f24e9f6359fe4853992ae4b5200e0bb0d92 2025-07-09 11:37:52
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

0.05384528 BTC
3a13f985c4a40e4cf48bc1a93c20afbe60218db25f16f8f9b16ffe2a58837195 2025-07-09 09:27:41
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.05440399 BTC
299ebe243d0be446e1e5f1800f9d4a16ab164a996b37892eee613593120bcaea 2025-07-07 00:41:49
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.07199700 BTC
6bbb23c9ecdc69176202fff22931b18c6697e32f03d98a995a149097e3861a49 2025-07-06 23:01:34
1Gko2V1ZApzrE178F6e3oFqwPt7Z88pD7d

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

1.12283724 BTC
911 records found. Showing 1 of 92.