Report for Bitcoin address
1DFJ2WHCK7p7oAVpvxiaDtrUAPHqzXZdVh

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.13

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.13

Abuses:

1DFJ2WHCK7p7oAVpvxiaDtrUAPHqzXZdVh has been reported as fraudulent (1 time)

Crypto Investor Milton

Abuser: Investor Milton

Investor Milton received 0,4005 BTC from me on August 24th in 2019 to invest for me and make a profit. He disappeared with my investment and profit. He refuses to give my investment back to me.
Germany flag Germany, Reported at: 2021-11-12 07:46:02

Full abuse report for Bitcoin address 1DFJ2WHCK7p7oAVpvxiaDtrUAPHqzXZdVh