BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.93922753   =  $0
# Transactions
3
# Output Transactions
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First Transaction
17 Dec 24
Last Transaction
28 Dec 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 Alert
Scam Name
URL
Image
Date
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
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.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0
bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0
https://www.bitcoinwhoswho.com/address/bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0
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  Transaction History
2d10477ab01d50651a1dc642465f56adc56fea9ca7fd3efc8a31cf048cd4dad9 2024-12-28 07:45:18
bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0

bc1pqkhwnmasqkv2t60l7wq7eevjqe8du6tmll3mr2vjzvkdpu5st6kqwrcq80

0.93921232 BTC
5a8e6c3d4c5dfd8848658bbf61182cc541138a32f60e2e0caed284e8dfa95e65 2024-12-17 06:48:16

bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw [https://hades.cybern]

bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0 0.16491394 BTC
809ff2c9a1aa9f947ea3d473bd503fdd073a5cebc09b8df0c372652994f97554 2024-12-17 06:45:24

bc1qznplaqghe3e88tvws56ndtp0pm92atfnd760uw

bc1qqksdjakk6t6z8w4lu9kasvnwlzasn46aw0pnjf

bc1qk2txustltr44j2yquj2lw0gs2sh6sfhtccvv2f

bc1qf7erj3spgfajn768hn9nfm6lfhkxnqr2zrsgns

bc1qts9pegycjpkn58w4tdzj5ym3pat5pcdtm8uzp6

bc1qg62hdlm7p5aw7galf55h6a68w7lnhyup604s0d

bc1qnemcqrug68y0wg34f87rxyru7y8k7863z83pkc

bc1qg5a86p9q7hjfnglmmpz2eqynywmqr7vd4hqq7s

bc1q5lsahysdldu6fjy9yg4r9wdze4ux8km8xv6tkd

bc1qjcvj4uuvrnzx44f9rjjutgljqhjsa7cqhg3m6y

bc1p7wspdgnqdqupyvgtfzdy5qalw4z07tllfcc27wwru8qcexuqrz9qmtqpj0 0.77431359 BTC