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

BTC Address
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.05819592   =  $0
# Transactions
10
# Output Transactions
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First Transaction
3 Aug 24
Last Transaction
29 Aug 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
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy
https://www.bitcoinwhoswho.com/address/bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy
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  Transaction History
d275b436981c30915d93d538fc6756493064129b8f4664a972decf25d7255ed8 2024-08-29 04:08:21
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy

1Agw2xmYhsmtMEoJGZarysNoqupExRebZJ

0.00457432 BTC
3e77f8537006071a37f9584c6bd9939d47c0b67ca5133ed386d9e4b17927b632 2024-08-23 14:20:39

bc1qss8fhlmvjn4577pq8yx65sfytm565lmgpxmt8k

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.00457884 BTC
f587a9acd55244b87e7ffec83a7dd096a6a4e626e2136b91f229a12a07a59a45 2024-08-20 07:47:16
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy

1Agw2xmYhsmtMEoJGZarysNoqupExRebZJ

0.00813076 BTC
ac432db2642db506c2a653b30f3d1f4a4cf5666a3a1e375209ebf4f64830ae3c 2024-08-19 15:07:46

bc1qmdz6s06s7f9e9yjxxpvh006g94q8sp9yucqayf

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.00813867 BTC
3f7b717f2ec02a3f2b6b675162f98d4b65a24738416fdd42ee0d8cc4be619cd2 2024-08-14 09:26:56
bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy

1Agw2xmYhsmtMEoJGZarysNoqupExRebZJ

0.01003515 BTC
9e5ad8078128be888c1a94d239c6f08d7fc7aef437d265ca050c7b917411826d 2024-08-13 16:27:51

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy

 bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy
abb713c40fae9143bd8be02aab131f2811b2c473f9cb82e079494dda03a283a3 2024-08-09 10:00:42

bc1qc7trdmvtq9x9q6054xe9dhl638scmy2vcgl7hz

bc1qj00m5fq0e8q70cjz596qygt9yf7fhpec55df68

bc1qhms556ymjxyncu0fyq0z8weattddz27qtjcenc

bc1qthycuczxpetdnermmrejhk2dry6vd39hue5yw5

bc1qlzpme4fhlc0fvw6c6fejeckcnjydluahe4w5k6

bc1qypw5efcm8tk4mtm8vyrr0wzuea65dy8a4xka7u

bc1qk3ga6t86x7g40jnsy5e88cwfcpz6kypchw9uks

bc1qzmeuat4ufw7545df44yad7lzuprlc37ujzclsp

bc1qxzjjdlgld45mhc88chx84hhnhrl9vnaylvunjs

bc1qtzt6ah058p4zay74whux8plncttrdg8kckh0d5

bc1qcgy0edy8nwnsgyqrc85thnv76zkmcs8gnw52rh

bc1qmfgeydgls92w2yrurwvr2ujzdyutdc9yjl95sd

bc1qhhu6rhcd9u92ee678zp3ut23vxaul5620w6602

bc1q7elkpv3aedz2dcjtsde2m87mquhth3952elrpz

bc1q0xh7qdyjka933j2u9qa7vh7x08hq6vpl8m7exm

bc1q2cknwm5yvee64ncw5lckumaj9rt4v9qxm5phq0

bc1qn948c3w3uv2xens9whnxhspmm0vrn0kwla86ly

bc1qwsmhpcnm6dr9pyq54wly7zjnz9fyww0c69ram8

bc1qxykulllakyxv339ae7x4gdn7v5kmwv7mdqxd7l

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.00795399 BTC
10c9583ad478c71a2299a5b05d1f4250c2021a856fb86c419a984b71640233cf 2024-08-06 11:27:16

bc1q3cnayzg6zr3ftf5ln2x6yal8mu7z98tcgrcqq6

bc1qyt2hf6n0nl9e2tfe2rvgpv3w6ve2ntqlx97yg9

bc1qn38mrkp2pk7l77s5dcnur9ql4pe8l2lknylg80

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.01687116 BTC
295af24ec55032e581ead7bfcb9b2f092ab6cd85371e9750a4d09476d665940b 2024-08-06 10:11:43

bc1q7t8xvlqrxmwr8e0tcmqdluy5n65f5xrxp4cq4x

bc1q7txsp7pnerylfu7yhg3tx8e5wj024tr9f0jqcj

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.00877959 BTC
e9a506d1969a8c196b7be525005823e7616e4d8d9a45b6bb67bd2f34823be8a0 2024-08-03 15:06:39

bc1q32m0fefam6lv7upwygqda3raqmnmkhah3tk5hl

bc1qaqp3tm8ydfaafpf346s33m2tummt0gzfg2ktns

bc1qkt8h4m9snv0ly3hhc36s3grmcppdl4hzr37zy7

bc1qs7wpte3gy5c4p5dhka9tm609ds5etnyat4lmzr

bc1qsayag7nmksgvsn0ehm8z5tsknhkrt06kwm8arg

bc1q9y5k4arv9vnk2szxcrcjz894ngduz4zvatar4w

bc1q9azft72543dhqmune9mcs59uductmz3f7mg5n2

bc1qwzgplldyrn39angqcltpgmr9r5mvh3cfhwl527

bc1qc0jzncy85wmt28kpvranmexulq4hmx5c6t0qjw

bc1q4eysdzavq294a94cewayez3yhqzcqyqvr9hh7g

3QHoKPk4aj1Vmfddg4rpDngT7FmxdiRqHB

bc1qcu38nsymdpxpse0dtumlprfktvzz5sggm2qdzx

bc1q99xkdsf850w48ne3h5jf22kpj8vhrzuvue52fj

bc1qgqn4sjhugpxasdjdpn8msd22s2mjgt0k8uhza4

bc1q2yhpv73uqxxzk8jh7e8gxf7hc6h6zmatyxclsy 0.00978346 BTC