BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

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 Alert
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..
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
10 May 24
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
https://www.bitcoinwhoswho.com/address/bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
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  Transaction History
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
feb022a4947227d2c068ff11cd696ada543837b2c0a288b0dba0dbe81660b837 2024-05-10 20:15:31

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

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

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

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

bc1qq6z85zs7k46g9qd5xswju7n3dn7ww2rzgs5l3l

bc1q9xy60t52kpfatqt0h3ma9jr5ahsq7qu94l22a7

bc1q4hqjcung60u20nq8h2c28lkyrxvdp2p9hvj2lh

bc1ql50ytt7qexhuq557cwcnyt80jc9zmzdypvu8yu

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

bc1qrlqdvj9j37vcsxnkvz6zaufrfmje76qw5ypcm7

bc1qnvh84jpefmdlva7t0s26jtv269cuwapu7rpd9p

bc1qvy76nyrz6t7kwh8pcrls4qetufsdz665lazz9w

bc1qf2f82nd3nqlr3dc8wh7p5u90sa577dhy0cjwl9

bc1q5s846qpwndpswgndnqlxn42xptkxf94qp2da57

bc1qrk4rpcey3aq98p7stqydrfny5kps3ycc6jgnd8

bc1q2py9uzkzqnxatms2kahz7eyxgfd8ydheegxn0q

bc1q4c69757498pezkg403t398vlez848tu9s9zgyp

bc1q56kumsea67w0q4vgm8855nhawh6xcgxw2ldxmm

bc1q6rpr6twqs920kwh3kkqr9ghexnmrekt8puum0n

bc1qwnc5dde8r3xd5dkgrqq664085r44kzcs23uwjg

bc1qagwuw2qh5vekdfuc8vqewaa5qfl0fn0q9q4r4z

bc1qr363emcwx3f3wlg0a25z26v606z8chv4fhs9qf

bc1qmk6rmn5w69wq9y8aca0rr52jrhv42d9v9ylsad

bc1qygyy8x5qggxmet4hl0fz6txw5la0puttucjeh8

bc1q050hg6kj0rgt7d402nq3cqxxj3k2ksdjjs5vj8

32J4N7C8Bf3T7KdDPm4d7um7sXUbALy7ig

bc1qgmxc98hphe09unfj3jz3ngr964fsd8zdrw6x4u

bc1qmqfflwcvap4muhxrt8eu05yzzzl9ys6er49s6p

bc1qyr6psqg5x5grn4upn7hv62aq380w9fqjst5vp5

bc1q6lgmzwkqc04jqevha3s64nxy65ae8j2wm7l360

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

bc1qewxauu4c2rgdt0v58p9n9mp25as8u8u4wc5d89

bc1q2njgd3zm9eduvxwf6es07wkf8pewrtclg857cf

bc1qus7dh8a3rzpr8gapfg0dwvmsjlx0wqe0sge9yw

bc1q28d684er8rwl875zz5cp73nvk4fdwx0jx4ya95

bc1qz854486sh4fyz9lks8a76hk3wj6z0g4k82vcpd

bc1qss586w4nterrjuae9v9kc4wut6lkn8jfpn68p5

bc1qwuss6frs4dtgskf8s6ef27lq50cvjenjjmm8q3

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

bc1qj4sqq3evaac4yfvuh3cjepl8u96acvhmmhx0ta

bc1qdl56q85lvcxn64lpd9wruz7pe75n585d6e5gkr

bc1qvr4rumm0rnkxg6uhflyjqalhmx27kgfyg7nka3

bc1qgxjsmd7amhe4nqwvq4k42m8zlc9w4texxaml0h

bc1qnwn3z3a8wjdg35tkk480692cu274cxxhhxngph

bc1q9uvlkmcapyf69rskvdu64qh5jqvchxvq66rvka

bc1qshrx4v5jslhs5lxtzj234rpcf76eh2r6px2ky8

bc1qagmy370sgav5djkvy83uxpmyajttll9c4hw5kh

bc1qtwutnz3yp0x84h5m9zx9ftkpcwpf5g4kezmp7m

bc1qnwhayqqm2ewkcw2wx3hmdadmnajledzucwvg7a

bc1qepled7ef7uq57uhhfx3p26h4ahez8ta9la443l

bc1q97tz20cxauk4260an6ljtcrm3csf2rvez8w0un

bc1qr7le3tgg5nk5khg3dua0lffhgeecm4ldkkuql9

bc1qml3zqkvanxwp5mnz28f6pw7srmk00jqnunk7ry

bc1q9axwj9erwztef9up7c5kz4wrj88fvswhgqwpfc

bc1qma572qk7tu602pc835c38xmj0uuqeakn4n2565

bc1qkjwxfrjvmnjkkg80cwya2xrht22wr8pff4hexs

bc1qh8vha6makhksxya5qslx7rf4m5sa4kqkqkz33q

bc1qmyl52y0d2r2d8m7s7mujf63gnqxxgutrx3xj8h

bc1qtygazud6rq9z0wvdps2pketwcmkkgfl8es0dx8

bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq 0.00269430 BTC
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