Report for Bitcoin address
1KzD3u94cDLTEBANDq8ojUeRnJPN6QDsw2

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.14

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1KzD3u94cDLTEBANDq8ojUeRnJPN6QDsw2 has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: Marcel Koskenin

I was approached by the individual on 6th September 2020. He invited me to invest my money into his Bitcoin trading program. After asking several questions and consulting some of his so called clients on Facebook, they assured me that the person was legit, which convinced me to trust the guy and invest my money in his program. I first send to him bitcoins worthy $80 and subsequently send to him $300, then $200 and lastly $300 which he said is the upgrade fee, withdrawal fee and clearance fee respectively. He used to share with me the videos of the trade progress and I was to earn Bitcoins worthy $3000. After sending to him the last payment which was clearance fee, I didn't receive what I had earned despite of him asking for my Bitcoin wallet address. He later went missing in action, not receiving my calls nor replying to my messages through WhatsApp which was our mode of communication. Facebook was also our mode of communication but he later blocked me after the payment of the clearance fees. I have attached the screenshots of the Facebook profiles of the Marcel Koskinen (the bitcoin trader) and his counterparts who claim to be trading with him (that have been his clients for some time now). Please, help me recover my money, considering the current Covid-19 situation, it was the only amount that I had for family upkeep. By investing the amount I was trying to change my life and that of my family and only to be scammed at the end. Being from Kenya (Africa), am stressed, depressed and struggling a lot because of that incident. Please, help me recovery the money, help me feed my family again. Thank you.
Kenya, Reported at: 2020-09-17 00:59:11

Ransomware

Abuser: Marcel Koskenin

Scammed through false investment in bitcoin trading under his management.
Kenya, Reported at: 2020-09-17 01:12:17

Full abuse report for Bitcoin address 1KzD3u94cDLTEBANDq8ojUeRnJPN6QDsw2