BTC Address
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.05289987   =  $0
# Transactions
61
# Output Transactions
Loading...
First Transaction
27 Oct 21
Last Transaction
22 Oct 24
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
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
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX
Loading...
4a5c4a333005c492b5ff291b7fd10f60ced4025ec8feef204f949b231f924662 2024-10-22 13:11:30
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.00865029 BTC
4a306a47d76feed754ba58082229f68c983628006eed88adfa0912d8a45435f5 2024-10-22 02:49:13

bc1q0yt8d4c5f4n4ugj022pr0d5wnf64kl8zzx4k2y7892568pxsl4eswrm62h

1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX 0.00176700 BTC
548c4c3c6c61e128e3c9411f409a8f1d7b7c0cc57f7f617f4a139b873cbf9bc0 2024-10-01 15:11:42
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.01171124 BTC
b4b11df5591f3a6096b0f132d05abe7237ccc5ca919820e8f08664e3d3190aba 2024-10-01 06:08:31

bc1qutvs3ga6r6zyzlwvgy52urnqml42esnw5s74ylgrc8ewrjrlzd8ql6h0t9

1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX 0.00206100 BTC
454fd6da01c30804a7e92511800ceb3ffc6dff1ef9cb87aecf5e3c1fe157711d 2024-09-17 07:11:37
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.01689204 BTC
2c9a5b878dce0727df5445717d80476a34c8ce4008494f2f23032d210c10a6e0 2024-09-17 03:20:42

bc1q3lhxlnxs3kgz3a7aeqtnhjed6mv0d70yj6lkadzjv4zycv0l6t7qzyjl0a

1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX 0.00398500 BTC
e76f5d2703642aa6d130708fea06592d83d442bd979eb2fcefc07c02bef6b35f 2024-09-03 15:21:18
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX

bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp [https://www.bitcoinw]

0.01409974 BTC
f499009c85835dac81224450f863657b476396453ff99d079090924dd3e84126 2024-09-03 03:21:40

bc1qjzd4j040yq2dm7vnp6n82kp3nazvgjd93q8hrkaqdl2n7zkv5lnq6wjkq8

bc1qwgjgu6gdn0g9dwr7gmgz27j77cv4uadwmtr8nswxun9ewjszr9ksgmvk9l

1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX 0.00241000 BTC
2c51982c3659e7c4f3fd9f44f79fed0bcbcbbd07ec9a32e11a67fdc59a3d71fe 2024-01-08 18:11:42
1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.17507484 BTC
6ee1ed7631af690b93444ee9940501ce6851ea681c8ba3e0098b644b468be7ec 2024-01-03 06:53:06

bc1qkr4p96px0sy0nj7jy9ccujl9q8qj3uwtcmryn8

bc1qsu0fmhthcq52kxgcxkrcxelvmmddfr84r8wdct

1K68h3fpTksSpXYwCdaumxgHZ39syXhiQX 0.00304402 BTC
61 records found. Showing 1 of 7.