BTC Address
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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
Sextortion
Feb 6th, 24
electrum
Feb 28th, 24
electrum scammed with me while i sending btc
electrum
Feb 28th, 24
electrum scammed with me while i sending btc
Compensation funds
Mar 17th, 24
Scammer get money sent to: bc1q9jfreu0jxlndt6kmz408t5kvuzl9v22lzkq6rn

Scammer transferring immediately to:
1CUyEN396zta73XZYGnkqvcJ4Ek73W7qbU

-------
On Fri, Feb 16, 2024 at 2:09 AM, Mr Janny King
wrote:
PAYMENT APPROVAL REQUEST
€56,000.00 EUR was sent pending on your PayPal account by jannyking009@gmail.com approve the payment by sending a currency conversion fee of $636.15 via Bitcoin.
[Bitcoin Address]
bc1q9jfreu0jxlndt6kmz408t5kvuzl9v22lzkq6rn
Kindly reply with a Currency Conversion payment proof, to enable the reflection of €56,000.00 EUR sent to your PayPal account.

Thanks Mr.Janny King
Scam
Apr 30th, 24
Scamming funds and banning
Jun 15th, 24
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
Aug 5th, 24
Phishing
Sep 8th, 24
Talks about having a virus/ransomware on your PC and you have to transfer Bitcoin to his wallet to save your "reputation."
Blackmailing people
Jan 11th, 25
Scam
Jan 30th, 25
Fraudulent Investment and Scam Wallet address - Click + to read more…..
Mar 14th, 25
Caught up on many lies during convos, if you watch closely he is posting something that he aint even a part off + once you ask about something you caught him on, he wont answer.
An obv. scammer, once we got to talking about prev. reported btc addresses connected with the address he sent me to pay him, he blocked me.

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.

Amazon Refunding/Fraud
Amazon Refunding/Fraud
May 18th, 25
Discord Server who promotes and sells amazon frauding and refunding services in which the customer pays 20-30% of the product cost, the owner only allows crypto as payment. Friend of mine paid yesterday and today thinking he was getting a huge coupon for a product worth in $2000, and he got scammed instead, so im reporting this in his behalf.
Owner Discord UID: 1274352869776166942
Owner's 2nd Discord UID: 636228689486413826
Owner's original BTC address: bc1qryuxh4m75tzmcztq5z7d8aeqhwur25m385agyy

Note: This owner sends money to multiple different BTC addresses from the original, I'm assuming this is for splitting the money amongst his co-workers
Date Found
Description
More Detail
Website URL
URL Country
6 Feb 24
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
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