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

BTC Address
bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
55.00851718   =  $0
# Transactions
2
# Output Transactions
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First Transaction
19 Feb 24
Last Transaction
19 Feb 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 (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
bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4
bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4
https://www.bitcoinwhoswho.com/address/bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4
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  Transaction History
28812b5a60e2a540208fd293a604d3fbe93ca9126b203d08d69a1518dcf22ddb 2024-02-19 15:08:26
bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4

bc1qs6tgqqypxpvhsngw08er5v0n96vep9aax7gmgx

bc1qr5vwaudtpfajkrzxphdtl0s6muw39wdm5h8h60

3BGbtLzdkwPhmm45fRSsa5wpAxi9tpeyzV

1LaP2nttea8pkcka1UZWfXt6u4GUKShXDA

bc1qrdza77f62veljfkechmy55m56q0044vdlap7g2

37Z8dB7DwqZhLf8xEJLPahMuAeepQndT8E

bc1q3sk3y74pdw0cjh9rz2dxvyjz9y37ncp76846f3

bc1qj2shuqcha9tp5zd53e3nxkcczfudys2fmzd0td

bc1qls74lf00fex484py2uzwkurdlefheltkzp65sl

3DTr4a9F5Zg5ZQzrynANLD1gKFAhAiu17V

bc1q66jalzsj6v7u46jgdz3yajd4jtkl2q2nmm7q07

17kXMjyvARPEr3bkZnDcNr6w8omjEe8M7G

18NWv38apsYNhyX6pA7bjYb38AW9jk3qvB

32dSG23ak2UvWahtQKRtSs1wxQnhzNeSMj

bc1qgey4rp68sj8rvrqllevtaf3ztxjts7rsjkllw2

bc1qqnr0ra8pcsklw7lh8n87d2zukhkxk9ssvcrr37

3JUNHLc4gALpoS6f9kWBLReBAdvpKTk6NY

363NinKLbGkpabjmZhx2PeWz17rFj7Y2yz

bc1qlty7qsdn4pv7dkmvmg3nup93qzd5ws49szxrw6

bc1q322qhzztct666mst6xevr0v9cj9pllwsf46dvf

bc1q7e6xr3u7p3jknhky0eafstf8vftce04qhq4fey

16vguEppnH8nAnH1XFYKcMZBZtuXgEKU6U

bc1qnes9k3sa7cjpcddsztuftqmac7kzzyysyvurcd

bc1qfkj4aamj4tqxqznuwm4aslyavma3kd6papcvds9dtz6mm3k6jyaqx55ecc

0.00186688 BTC
0.02662000 BTC
0.00689200 BTC
0.01848421 BTC
0.00076877 BTC
0.00020000 BTC
0.02480000 BTC
0.03063092 BTC
0.00136353 BTC
0.01482588 BTC
0.01800000 BTC
0.09904989 BTC
0.00048969 BTC
1.24254000 BTC
0.00721503 BTC
0.00206441 BTC
0.00320000 BTC
0.00914086 BTC
0.00400000 BTC
0.07120016 BTC
0.00050406 BTC
0.04764472 BTC
0.00212971 BTC
53.37463527 BTC
3c7dc1ccc63a145e57976732336c742844e105e61c9c5f06e1f805f1a2ad84c6 2024-02-19 14:01:21

bc1qt39ue9rh6pxmeejcvc4xcl7tue9ea4ewkrl5w75rxkwvg9wuz27qy2jus8

bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy [https://www.bitcoinw]

3JHUKswUZU7Umrw2RSrHviyWFVDisENHU1 [https://www.walletex]

3DPo9E6vEkuEQXzLCdPHi3SawbB6f8PGjs

36WPX7yWKCx5MnaGL1yUsXmLKczoJFDWE5

3Kawk8MRmKs1MqFJTEYagDAbS5RRWLmbVQ

39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH [https://www.walletex]

3MsQcqMViPa4aejfnccwdcnb1Daud6YRqe [https://www.walletex]

3JbY5sCVse7V569vzg4CDd9USbmsdaWibM

3AVTgMazCRuARbeis2yBUof8ZcTZa5bnHZ [https://www.walletex]

34yMcMMdYeUKj4hgLx3S7paFV63YWNkTHi

3Ab9pggKZJ8UguUisPnBPw6hPj9nYxAXmx [https://www.walletex]

37sSz1emxV739RCyWC2u5eH6jmPxN4g2dv

37hDtd4cKouZF7XWzUJwmXcwdqBND17vEv

37q5BMpH9KPgTXnHZUiVpsx9xTYiuXkaEQ [https://www.walletex]

3E9ELrsFZU9cLHyMLUJSqnyHMx5v4f9pu4

3Bnonied2cVHYJbEXCPCotsBoQmRBfdkUd [https://www.walletex]

32uQBL6jD4tkPBUPyjMjUMN2iDZDz3jB7A

3EotZwouT8Ld8zxWZsTMuUpTPf82kc7rnk

354d25rsKjaZUpX9pSuH2z6QMW8DS4S5PM [https://www.walletex]

3EZ3uXCtJELgTkikv4CJhe1JiWKBosFpwt

394QKNCZaF62fdaqfwu34NtN7XCLWFKBgT

3MDgVQ8owaBW3YtFM9p2a8qcP3fUiXBg3C

387U76kTwHvjGkarNoCrCaxYVN9YAiNhq4 [https://www.walletex]

3Mi6joiGZgRLCKP2CcxRXRBBP5AUZx6c4Q

3C3GWDD4SkFHz5vrUSeJGRZBaGH3Zb4Fbj [https://www.walletex]

3Lh98yG2v4d68PFxohyzRT86UsEeGmUvAV

36u5hLMfzLAG1VKFe5nYFuHurpyefS9gHD

3JHeo1gajFspWsssS1ApXp99pGHmmNqhwG

3NQBrD5ZjptugtcnH7DDfh3fWUw36dDCrC [https://www.walletex]

32xKMiEH9Gut6sGeMyrQzgHRXDykFGpMTE

3Eb4eg4DGKU9YDwbeXvU3bz3tJCPSrkKUE

bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4 55.00851718 BTC