BTC Address
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
1.56831380   =  $0
# Transactions
307
# Output Transactions
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First Transaction
11 Aug 23
Last Transaction
26 Jan 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
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm
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7e557c016ae6f8baa350e63a233a350a4993ddcda53a35248f6066ddaa287048 2025-01-26 09:28:56
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.02021588 BTC
0185bcf5ba26f69e5d1b38182f8fe8391f78084cf6655ea6e043e2418f7c241a 2024-12-30 04:00:06
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.61148761 BTC
c536b8474ff20b581042e7a42be10fffa88e0364dd3f6e665cace50669140203 2024-11-26 20:41:38
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.83602622 BTC
259db5e9088424f4fa02cd587327e1c5453cb300db36de6342eee88060208ba1 2024-09-16 01:36:25
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.44348668 BTC
e766682b2f524b24e41ffef1d38d139ece8f6683a34e3c9920ee8ca189370fe5 2024-09-11 16:59:23
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.13651259 BTC
d0663cc4540b892a667e571c9d0256e0c929e45daa1e3b3559fe4102151a8f26 2024-08-22 00:43:54
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.20334734 BTC
96b88e236921be467d4628b6a6865ad2dd642b6125239b06e4a368ee6b111a0a 2024-08-20 23:32:57
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

2.08992516 BTC
32d6b8624643073731abc541d52bb67e35754cd37f0abcfa98b0c9c9213e2c3f 2024-08-12 00:10:29
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.17044742 BTC
38d58607ea87f6d88a14ccf55e693aebc92fec2c31b20f7c9fa32da1144f9d88 2024-08-02 02:44:56
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

0.14495717 BTC
6756f7884eca13b0a1f1b00da8c64257b69901a5f338f4121690b6ef5b2f6981 2024-07-31 00:23:03
3GKMaVYaW7x2cVSWmSErNMXTQmTok6eFkm

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz [https://www.bitcoinw]

2.02961040 BTC
307 records found. Showing 1 of 31.