Report for Bitcoin address
1DkPSgS9bAMq3m1s43LDaekU2zWoYiYbvH

« 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:

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