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

BTC Address
bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
58.60873071   =  $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
bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy
bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy
https://www.bitcoinwhoswho.com/address/bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy
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  Transaction History
3c7dc1ccc63a145e57976732336c742844e105e61c9c5f06e1f805f1a2ad84c6 2024-02-19 14:01:21
bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy

bc1qzc2zys7ms7aqd5ysthqkcy50lysmf0xtsa04r2

bc1q69ql3yz8rj6uftpy5lgdlcyw400mwr7tstfy24

bc1q8adsknf629pupxx75qumqtn8g9rayjuytcp73y

bc1qclwfj847p54f6zva5cskx87cqjj385qyy3j807

bc1qq7c8nwgeqzegq3zx4hyzmhpav259lmu3v3l6gk

bc1q9sjs8rtlx2mkhk2tzaq8lxenav3ttgejtm9czn

bc1qnu2put7faggmq8ew45j89wrz6kpevlx73fcjty

bc1qgtrdfxpxw6cs4xdsjen8cms4m3altln3qp5klq

bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng

bc1q2lexdpjywu6hjkjcuzxlflewqmwr0pk2geylmu

3DzXpSp6BS1iC2bsJndR5Jro2MsQoqiVBB

bc1qledmg83kds5svc5ydw9xa72s84rskww44rtdyenny44z5raaqfuq77hvm4 [https://www.bitcoinw]

0.01335320 BTC
21.18162863 BTC
0.00523385 BTC
0.00283920 BTC
0.00066470 BTC
0.47071750 BTC
0.00087669 BTC
0.00928433 BTC
45.32567037 BTC
0.07667000 BTC
0.01163553 BTC
55.00851718 BTC
16c41b159d2d9b69090745330d9b0a7a74da9cef65ec98f8fa683fafc25dd0af 2024-02-19 12:42:28

bc1qs0hevmyffeyc6ry056x54js2m7969kf4624f77jgtd36s2yyjq6sdq5zs4 [https://www.bitcoinw]

3Mpr1uEB4XtuuUVrd9jtKKnQADVHt27Uxj

32S4iZv77GajagCT7fP4EHN2jMUXmvaf1L

3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S [https://www.bitcoinw]

3EesgeAkK6iNh48dQB4rv9Xy6C1SfBknY1

3PN3NVsUoQKhNrw8eJbbzAeP9k3AjPfG8S

31uw7KHy9bw1srSoDTnr9PEJxL2GGGk7Uy

33H28n5jSjetomMiArTBK22E1iuSBDYfR7

38jDuhdSSJ3fkTEHp1UCokCE9oJhWfewpj [https://www.walletex]

3MsA4serqNW7PxJLMQ6cZ4JzUUckeHqVWy [https://www.walletex]

35dYzRrvZJtrMyYxUvm4Y9thyQEvrZXqiR [https://www.walletex]

3PnLt2jraCiVmS2uPEmSemaxeuPab6AB4Q [https://www.walletex]

359ShnivqE71Q515K51RQvZyiy83UqduZ8 [https://www.walletex]

3PUDaa1DSSvV8GUxDqUHEt9TDLadQdqkgK [https://www.walletex]

3LFFk8GRo8GF7ZHBNYmfcqzyikXzyiiDYH

3BsdxHnjHyRWWjRVjkVBFDspLx9iRgkKTd

3GrxcUbjgyqENyQm4VitrhNcoAh7T17uSY [https://www.walletex]

3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd [https://www.walletex]

39MqEkQJbhsA5MMFmcS1EuAimbpsMNuZQ2

35EZXAJGrS2yDPxNdWaKUVoNMLwfAm6Qhw

3Eb6hjgqvd8vSMiNPdmGNHXS9eHKmBTvJe

3ANJWtD3X599CsoxEsm4aotJN84ca7HF7B

31k6uudkm6ERKenVkXJK1NapVgNmsLhAgU [https://www.walletex]

3BNccDdVmZT2DbCai5rDKr2Lm77NHLLoTA

3EcANbjF21P5e44j5P5V4zdumerdJZkMFh

3BuMqhVxAFBXn3LytxNtifKBt2GwFkeW72

3J5C1LZdmpugTTQkymSYbnUCQkYRRnjrKq [https://www.walletex]

365ejiyfMy4NEvVkTSP8VKoNcA7LqBTAG7

3Hivz2gDp89vUjDGizKzAbawcuD7AZYAMh [https://www.walletex]

3CpAUT6f5enBhrxkjbe4hyXvYS4fN5VUuR

3QnyctoXf5dnJVH9588EAhTpd3a8KhYu2c

bc1qs3f2f3acdxl8zqg0tlm3thk5qev2erzgc0vuuurzlt2mma86jzasx3cpuy 58.60873071 BTC