Report for Bitcoin address
1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ

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:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.15

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ has been reported as fraudulent (4 times)

Bitcoin trading scam

Abuser: Telegram user @TraderDernell

Telegram user Castro Derrell offers Bitcoin investing services through what appears to be a fake crypto trading platform called binarycryptotrading.com. He claims the minimum investment is $300 to earn $3,500. He provided the wallet address that I listed above and I reluctantly sent $300 before registering on the website. Once I did register, I could not login using the username and password I created. The telephone number on the website gives a busy signal and the online chat feature does not reply. Please help catch this person and, if possible, get my money back. Thank you.
United States, Reported at: 2020-06-29 10:00:19

Ransomware

Abuser: Trader Dernell

The same Person used this address instead of the above one 1DjNcpvkudoapjcrJweigDiuFvuDaYG1ia
Canada, Reported at: 2020-07-09 01:02:28

Bitcoin tumbler

Abuser: Castro dernell

He was advertising his Bitcoin management business via Facebook group through he's telegram channel. He advertises that at the minimum of $300 he made you 3,500 in return. I sent him the $300 then he told me to send him another $500 to set up a account on the website binarycryptotrading.com. I setup the account myself and notified him that I did. He did not want me to do it that way and continue with the $500 to trade with the $300. I didn't send the $500 but he 'traded' anyway. The account the next morning appear to have money in it. First $800 with 8500 profit then 93,500 profit. So once I asked to withdraw he said I needed to pay a $1000 signal fee. I don't know if it's real or a scam but imo its seems to me to not be legit. Chat box did work and customer support did email but I they told was the same thing Castro dernell told me which was to pay for the signal fee
Netherlands, Reported at: 2020-07-12 00:02:20

Bitcoin tumbler

Abuser: Trader Castro Darnell

I was hustled
United States, Reported at: 2020-07-31 06:13:28

Full abuse report for Bitcoin address 1Hk2iajcGuQXybPUitEcWA4NZ7nTYcFyRQ