BTC Address
bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
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Date
Africa compensation fund
Mar 16th, 24
mrneilgorsuch4@gmail.com

This is Mr Neil Gorsuch, this is to acknowledge the receipt of your email along side with your answers as required to complete the immediate release of your total funds , like you've been instructed on my previous email to bear in mind that the united states Supreme Court of Justice is now directly in charge of releasing your long overdue funds to you and due to the new instructions to pay all unpaid beneficiaries by the United States government and you will have to pay only the sum of $195.00 to the United States Supreme Court of Justice to secure your payment approval Document to enable the smooth release of your total payment from my office as this is the normal process approved by the authority .

You are advised to send the $195.00 through a Crypto, gift card such as : Google Play , Steam Wallet Card or Apple Gift Card or possibly if you can send it to me through direct Bitcoin to Bitcoin transfer as my wallet is (bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz ) and forward the copy of the card or the Bitcoin transfer slip to me.

Thanks for your comply and I look forward to the releasing of your funds as soon as possible

Best Regards ,
Mr Neil Gorsuch
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.

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16 Mar 24
bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz
bc1qr3rl3vm95a599nuehgzlt6hdkelsxrk2de3vzz
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