Report for Bitcoin address
1DXe3bYYVJvE2Aszcw6Boa58UP8tJwkmbe

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.03.26

Mentions on the Internet:

Scam Alert:

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Last update: 2026.04.09

Abuses:

1DXe3bYYVJvE2Aszcw6Boa58UP8tJwkmbe has been reported as fraudulent (3 times)

scam investment

Abuser: https://app.bitpayfxpro.com/dashboard

You don’t have any control on your account when you log in to this site. All the return and profit numbers are manipulated by owner. You can’t withdraw funds or returns on your investment what you see unless you pay big commission to the site owner and managing team. Even after paying 20-30% commission to this broker, they never stops demanding more money from you and keeps blackmailing that they will not release the funds.
Vietnam, Reported at: 2021-08-06 19:36:42

Blackmail scam

Abuser: https://app.bitpayfxpro.com

fake investment platform and blackmailer
United States, Reported at: 2021-09-03 10:00:02

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
United States, Reported at: 2021-09-03 10:10:35

Full abuse report for Bitcoin address 1DXe3bYYVJvE2Aszcw6Boa58UP8tJwkmbe