BTC Address
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.39583047   =  $0
# Transactions
80
# Output Transactions
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First Transaction
10 May 24
Last Transaction
12 May 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 Name
URL
Image
Date
task for mo ey
May 10th, 24
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
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.

Date Found
Description
More Detail
Website URL
URL Country
10 May 24
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
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761d2f28cc61936ab665c083ac1b5e5c86e4fc88b3fb6997bb6dc4db73de0a31 2024-05-12 00:50:33
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

3GK49LpSTziYQZovTusuA592HDdDuvjG9V

0.00278349 BTC
5770a02f80bb85027d67a7a9eb632cb9f1508b4de089dae509a8920aebed029a 2024-05-10 19:56:12

bc1q5uegcjhqd2p3ymrqj29r3kzzg5cg95unqkfukk

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00281013 BTC
ae438cce8b436d8150e79d672a1556b1ba12c8b9ca25c8632567d659772ce706 2024-05-11 03:18:01
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

3GK49LpSTziYQZovTusuA592HDdDuvjG9V

0.31123189 BTC
7fc4d565eac86814e3aaf7ca466646cc8023862f7469cbbbc88d4140d3cdb0f8 2024-05-10 21:00:42

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
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bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
344ad68e4eb9e13c1910d24b0b15d8f6235322fc7ff84b13d18db9782c25aa0a 2024-05-10 19:47:06

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
dc92b7be7a2d30ee9e77f87c92f3b0028b51227d858a4cde2ccef03ee4e08d7e 2024-05-10 19:36:14

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bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00153862 BTC
5a5ec8193e58c3cbe6f6a03cb047711672bb8417d4c098ac47adde27da540dac 2024-05-10 19:27:32

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bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00580912 BTC
66628a16834313eda96ca5462114d4612aa0d68d24fe442b7298bc9fd6fd688d 2024-05-10 19:05:31

bc1qewxauu4c2rgdt0v58p9n9mp25as8u8u4wc5d89

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bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00282651 BTC
b409b491f0fd300bb0ccfcfe6018b5804f1f74726e13f584a4d1c0908de782c7 2024-05-10 18:54:01

bc1qj4sqq3evaac4yfvuh3cjepl8u96acvhmmhx0ta

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bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00269430 BTC
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