Report for Bitcoin address
1DkPSgS9bAMq3m1s43LDaekU2zWoYiYbvH

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1DkPSgS9bAMq3m1s43LDaekU2zWoYiYbvH has been reported as fraudulent (1 time)

Forex scammer on telegram

Abuser: goldenfxtradingsignal01@gmail.com

He operates on telegram on the channel named Golden fx Trading
Argentina flag Argentina, Reported at: 2021-02-08 19:34:48

Full abuse report for Bitcoin address 1DkPSgS9bAMq3m1s43LDaekU2zWoYiYbvH