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

BTC Address
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.00517134   =  $0
# Transactions
12
# Output Transactions
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First Transaction
3 Oct 23
Last Transaction
20 Mar 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 (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.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
14 Mar 25
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
https://www.bitcoinwhoswho.com/address/bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
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  Transaction History
a6dd1b48a573c8e1df9e8a8efbbaf952af90c8f347b2d8607f53fdaaaa8d510e 2024-03-20 15:35:50
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa

158yEuKqtG5CoVMUCDhYD5Jc8fE8nepYNn [https://www.bitcoinw]

0.00097102 BTC
f23a47d2f2c4a2863976d9ccd2c522456f01e511de5ab04ff485a33b455163aa 2024-03-20 15:27:37

bc1qthq3t9874qawq5n945v83gsdcrkywdkds3akvj

bc1qk3avlunvev5kddg7vsvtetvp8cvkh9azj8hsne

bc1qyaj3cjjf7hqfhg30jfmdg5ml4yqnwhqdgwc3m4

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa 0.00101848 BTC
6363787f3add6afaa278e0c6281851ddfc861815a2e94d9a1f8a7b106aecb1e1 2024-03-14 05:17:23
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa

158yEuKqtG5CoVMUCDhYD5Jc8fE8nepYNn [https://www.bitcoinw]

0.00021844 BTC
355b433618d540c81a5ee0b8f65c638da67b849f0af46a1c70d4f08ca653785c 2023-11-09 08:56:50
bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa

37TFgSzoABWa8GsAGYB6hLWYAjEedGqKmE

0.00028483 BTC
3f2b8971ec146637ce33231ab69fde11055f1a87603e95adb4c532a3d37d1cfd 2023-11-09 07:47:54

bc1q78u93dccey3xk53t8jjss4n88h84vku2fk4edy

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa 0.00014367 BTC
be17f0b4ae37a0ccb734e5a6e11502d7b7b67af8553a62e7ee477109764d8ce8 2023-11-09 07:26:32

bc1q5f806990tw6zz5d8xgme74j8h3679mm7kc6rdg

bc1qapwz88tnv4kwwq9scvxuqg3xnzvz28fvyg2c4x

bc1q2a59j8fu2m37wk0y2shkrg5wz3eega6hs6lnnh

bc1q32vppmrg2jaavha6ghmuwlwddddrnw8g8kd78z

bc1qj4qfrn7q8c8tyhe2qn2egra47u7fx3cgsgjanf

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa 0.00050683 BTC
f711a5c1a0490b8872a309456054613c929b6698b56064d5d2437f2b00ba828a 2023-10-06 23:33:03

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa

 bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
e91e3a11928f2c264fad55eb7ddfbca1f1efd8a0c810a1d8049cf8663fea63e5 2023-10-06 17:56:07

3FYZ4muYJwR16unX8ukJFx3zTqWQAWi9Zv

34Co6A4LaXmjST7UN6bboFEo9q4aMh5LUB

bc1q6hmhdhdwz7pcfcc5wrplw8500ul9fxxjy3g258

bc1qp8vkzuujnc8nta09m9e37ncft0wwt3q4936ac9

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa 0.00079677 BTC
f5ecd02e631836a00d28ce84ec674602c775054c28be1d59b9d5d921b516c2a6 2023-10-06 17:18:37

bc1qtujn885mkukzq6pdzv5hxj3yv6aztztjwlwy5z

bc1qhl7k53vxrc9n6l3j0g6nxd0zay67qdctw0z5ur

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa 0.00166307 BTC
33f8510e42a61444b80744a903e2dc018942a750e9b9d4fcd3b298cff874373c 2023-10-03 09:37:19

bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa

 bc1q4ujz2upeg6u5lw0evnq7l6675s4z5822pdl7fa
12 records found. Showing 1 of 2.