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

BTC Address
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.16841491   =  $0
# Transactions
23
# Output Transactions
Loading...
First Transaction
29 May 23
Last Transaction
20 Jan 24
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
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
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p
https://www.bitcoinwhoswho.com/address/bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p
Loading...
  Transaction History
4190bc3613ccb8298ae936d264af3fecc9dcedb41e68a2b0d8d27a4f9a39ed04 2024-01-20 02:05:24
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p

13C5yWrrLmxJ7R2TELRbkxP1rrwjzhgzTT

0.00949858 BTC
7dcd152dc2287b15e33c1ce9d4541d881a3197390279465d533f3e49c4d60e6b 2024-01-19 11:23:06

37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv [http://Bitcoindouble]

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p 0.00965904 BTC
20068fab329ab237e851b85a2e382b8b220a5326f41bfbb7ab3b063170020685 2024-01-17 01:09:00
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p

13C5yWrrLmxJ7R2TELRbkxP1rrwjzhgzTT

0.02874611 BTC
5ebc4a284a21a83055ce3a39294959f3fbd3265ccecc8d296e2bbaf1a77bc8a9 2024-01-17 01:00:23

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p

 bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p
046b42ff360c1f272a5aafcb6a1c20c762ff6d50e2dc5cf6f00b14021dde6f6c 2024-01-16 23:06:46

37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv [http://Bitcoindouble]

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p 0.02755057 BTC
b6a6443e75518b361f158aad5065c172a048de155890b6ed559313546ea3c616 2024-01-16 23:16:40

37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv [http://Bitcoindouble]

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p 0.02846771 BTC
90edb8e72928579725c8d3630e49d826cd21b45e7eb4375158e3e8184ac8b7bc 2023-11-09 07:18:13
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p

39CqBjDaET9y7eyKqLjrfTPnEHuquTTuzZ

0.00265438 BTC
b22baf9e2850f83a2474e1411628fc19a018a8fb9ab73d835473c4e2fee86736 2023-11-09 06:00:18

bc1qd0rwvxf3axkqhezyxd3mj7u55vw3kst8t2v6q8

bc1qp3hk4vgashv84mg8ehflxq5jnwec3t24kvtlz6

37fBfU7B5GBXhtatJDv987ZUPPAMSv41Uu

338pj5DE4VxCWLiB1RWg3wR1fkGfMJ7mqq

bc1qzhw26fl5dlujmsyll8qv4v3vg30nr4fj3hekue

bc1q4kgux9mqkgr77v5r5c4r84a8lkfuetwam2307n

bc1q3eap0jhh3hfyssfcgyfmz5zg2jj9hs84882yyd

bc1qss05qjp2xvwx2zfvhr4euagzwu0xeu6yxavw8v

bc1qpmsgkxqnvf42ratkjfv9mr93539fzkj44mtds7

bc1qgpgjl5m50s4zvrwdh77qehfl7272ypp24c6zfr

bc1qvkpc46lra60pkuu2fx3huk2h0j2zl6tx04guhl

bc1qmv7yl546uhf7y29u5sjq5g0hd4j3rj87jtvaxg

bc1qv5aw3hys4a5m5lynhg5ajflcqw80d3k0u78uec

bc1qalfazgul8qerwx8syfamjlyhy2fx4ffv55nfpl

bc1qeyfae65y3r5e5rwh20zqvk87rjka9ch7p6jxj5

bc1q97ydexd8k82sdu4ayvherzqy74uzpemcq4rz0z

bc1qlawww5axzzuqx3y3g5sfzy5qywqj4f2lw5zkfk

bc1qya4mr3c96px46u7zu2mq4p0hm2dyzz5l2f8l73

bc1qj8wtfc8rnp06mjtwfyrxetxpg7qjwndkxcqtqm

bc1qnjrw0e5xpu43ny84wlc9svhlyu3aggmvx6vtcg

bc1qnptukx8l3p7v83sfa70py7madlwhag3rmwzv9u

bc1qzlk5ndy9v3p6pt6qrq36rz5ly92g7mmanv7pm6

bc1quwg575k50nc2xry0lknt6rz3gmm8nujtvj265r

bc1qr9qhlumc3xvwtx6z5rxtmv9dgjnwm3v476esd6

bc1qw7vtztkrmjqdewxtu32k8qd0c69w85mlwh9nfp

bc1qa9v9nfpl6pwsng8r404juuahzd0k36ed9wk36t

bc1qkj4xtxj699a0d2phrhvwtun6fy9wzwg6ux66rm

bc1qav779cjd2m323v29c7stsmj6y0j06c3xgw268a

bc1qd70swkw7qf65pej8w4u8t96nfstzhch44zzaq6

bc1qwss82hq7rkdsgdcypcmhcrqn2kwzallc3vludt

bc1qu5mq8kg4spl8dk8tznpv0ff90chnt3kk8hfg0y

bc1qgjql9xcdvepcznjte4ptjtvz2q8wddlr333sxn

bc1q9z0qkjfjxhlwkade2x4vs8zfwz7tsavwr9af9p

bc1q7wgytdrqarclvcxncvdaxs4t2jfutct3fkjzph

bc1qjgj3gumu35gqnpny4cleq7ty5vxy2hx5q359af

bc1qwym9qss0ydlj42dt6z4rusze3aew5al2eqlkde

bc1qsm9qrkve3alphwyvd5l22amg9znqgyd748cyff

bc1qwp8j5cf684hjhq5pen503m6mkyfxkl5cj6zsp4

bc1q8s8v2lqdtqty0uesg3gyamr7fz9pryx0grwgjx

bc1quhfcfcrd6hxz6kptk87hxdv5v2krxes24gglp3

bc1qyj0yj2fftnuzfwlrrrxv560ttz4eq84x4905ng

bc1qv97kazypt2c4p3uzqk8mg5fazjywjr2srnpntz

bc1q8m9djd35up7ndesz4clyn90ca520rvdz5d04lc

bc1qztzvmy4q6nsqtmyf52q34eyzjehsjgwn3haj76

bc1qwvw5erv04p3kdu6u2xvwszqkt0cnr3vpcg4k8s

bc1q8avthe9sztq85utd4jrcsv9lc0hwzm53wesq4c

bc1qw7wf28a5kp6fgcfu4rswv4zzfq4wqavfjmhmrm

bc1q08ychkxrmgnu5cm82zz03xkrcu0cs2syjdp9rx

bc1qvcgkmu0r8fz243lek2m3yrz4lprdrnqcuz3mc2

bc1qkd8zakmt9mym4cs367e0hj8mzs4gqjnxdp7vqt

bc1qafcl5c3a47uq5qs6upmq4p7784u0l4lgan4qq8

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p 0.00282976 BTC
51a824fea088d2c3420693a28d16f09f73f99da775e19cca9369c7f70ae5449e 2023-11-08 11:22:48
bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p

13C5yWrrLmxJ7R2TELRbkxP1rrwjzhgzTT

0.00671863 BTC
0442c9e922ddab42d0057fb7fbfdc0e0fec55ead2c03a9b909d9ded64bf75cb6 2023-11-08 10:54:52

bc1qxd58c9u8k9u29w8nncq87mzftgx25uaz3e0t34

bc1qdhlv2ajtxcr7rzx9qv59re3hmqmfsha9yr9u84

bc1qffhxvw82n2u7pzshw5e4ma8fz78lq27jpxl43p 0.00683389 BTC
23 records found. Showing 1 of 3.