BTC Address
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
5.87182925   =  $0
# Transactions
572
# Output Transactions
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First Transaction
11 Mar 24
Last Transaction
14 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
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ
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63488fbc823522f6c478e45afbe6821ebf1c49467127beaf1278adb15844d3eb 2025-07-14 11:49:32
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w [https://www.bitcoinw]

4.89981186 BTC
996ce5d476995e1bd4cb8eb8f4b5da790ec77401fc421f3df264de26a5f1974c 2025-07-14 10:52:28

3644kvyHU7SL2u2yaVjdNdqDPzC21pZE9G

1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ 0.02501782 BTC
99ce394ac36383d5cd501e772e2cebe86d43e4851685c3a4df08a8776fc5d674 2025-07-13 20:28:45
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

3.64294680 BTC
7014be6239c3a78240307b116e4893ab1a13f71a0d6909fbcbddb97b4d8d5d92 2025-07-13 19:58:29

3GhpRcgCCtpt6RdLKQB4cG7oedtr7D4bja

1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ 0.04177535 BTC
e28107775e4248b2601600bb92eb9542ce2791a3803557cacfe02e30c8dccc32 2025-07-13 06:19:04
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs [https://www.bitcoinw]

1.74698245 BTC
70e5135398168e03c1eb0ffeba0da4728a57ec4fa159443adca564b46dd56672 2025-07-13 05:46:28

bc1qqdxzqjqjyvcsezt8kxddtz9my6wfqp8mtur5g0

1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ 0.04230388 BTC
2ffbc26fce21aafd3b2b0434db59bd8fb16fc0d435214dab6115db9ed84a7971 2025-07-10 10:45:14
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

1.76077399 BTC
8f577852db2b0db5e469e7de946a4aa51d9fa6db7ff05a9b378cdff6964cdbaa 2025-07-08 13:35:38
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.06023218 BTC
2674d61cf0119b26619aac435305f7e861036a9d8bb7af00fc7e761b6632197f 2025-07-07 11:37:21
1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

3.87373023 BTC
12241eb29a19b3dddc30e40328e631d9bf5c548b1217f7981c965e5e3b468141 2025-07-07 09:46:11

bc1q68wvuj6mq3jre2wckz0yuch8e76qkd5cehcmvq

1QG2JSFRYZkYDynyfnyac1ukUt5CDg6igQ 0.00135249 BTC
572 records found. Showing 1 of 58.