Report for Bitcoin address
1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.25

Abuses:

1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ has been reported as fraudulent (3 times)

Binary Options Trading Scam.

Abuser: Illuminati Option on Telegram

This is a YouTube to Telegram Binary options trading challenge scam. They run a YouTube channel named: Illuminati Option. Here they post videos of trades with high returns. From YouTube, unsuspecting victims are asked to join their Telegram group. There, I was asked to pay $100.00 in bitcoins to join the trading challenge. As soon as my payment of 0.0016 BTC was confirmed, I was blocked/banned from the Telegram group. I could no longer view the contents on this group, and the private chat I had with the operator of said group.
Nigeria, Reported at: 2021-04-16 06:59:11

Scam

Abuser: Illuminati Option

They scam me.
Singapore, Reported at: 2021-04-17 10:13:23

Binary Option High Return on Investment Trading Scam.

Abuser: Illuminati Option

They operate a Binary Options, Youtube to Telegram scam. After viewing videos on their Youtube channel showing them making huge returns on investments, victims are then encouraged to visit their Telegram channel. Once they've got a victim on their Telegram channel, you're beguiled into sending them a Trading Challenge fee in bitcoins, webmoney, perfectmoney, etc. This is to enable them add you to their 'high returns' challenge. I let my greed get the better of me. I sent them 0.0016 BTC. The moment your funds are sent and confirmed, you'll be blocked/banned from their Telegram channel - and of course, they repeat the process with the next unsuspecting victim. This is my bitcoin transaction hash: txid: b46efc80b12f8890c3a081451fbbfd0b3e75235951d9606c00e85ecac52a156f Below are the contacts of the scammers I was able to uncover: Email: [email protected] Bitcoin Address: 1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ Youtube Channel https://www.youtube.com/channel/UCTvt_9G9yHgy91tFPBRoAnQ Telegram Channel name: Illuminati Option Please, whatever can be done to shut these bastards down, please do it fast as their transaction count keeps increasing. Thank you.
Nigeria, Reported at: 2021-04-17 15:49:23

Full abuse report for Bitcoin address 1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ