Report for Bitcoin address
1RobERTPSwAoQuastCxSPLj6zxnVPU47r

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1RobERTPSwAoQuastCxSPLj6zxnVPU47r has been reported as fraudulent (8 times)

YouTube giveaway scam

Abuser: Robertbtc.com

Try to get Bitcoin by showing videos of Robert Kiyosaki talking about tec and btc. They offer to send you twice as much back. Scam!!
Austria, Reported at: 2020-05-09 01:47:03

Double Money Scam

Abuser: Unknown : 1RobERTPSwAoQuastCxSPLj6zxnVPU47r

I sent .015544 BTC or 152.43 USD at the time of writing, hoping it can somehow be recovered.
United States, Reported at: 2020-05-09 02:20:31

2x Money Scam

Abuser: Unknown : 1RobERTPSwAoQuastCxSPLj6zxnVPU47r RobertBTC.com

From: bc1q0ha5xm4a44yew6smgu49wjp2vla06nmmndqm49 bc1qw5d0c95vqjrs6usttzdd5840ckfxtk5t27a5hp Trans ID: f76980f331d56c9b0981e0cfde1dac98d27d6cc291db518f0003222561471d21
United States, Reported at: 2020-05-09 02:24:42

free crypto scam

Abuser: robertbtc.com

scamming via free crypto fake post
United Kingdom, Reported at: 2020-05-09 02:52:04

trust trading scam

Abuser: https://www.youtube.com/watch?v=1UCyvAoAVyo

Fake giveaway impersonating the party (kiyosaki) https://ipfs.io/ipfs/QmVfYTiDUJyeaQYCGecUMtUGnhz6YGem8RxRUMTjdRkP3J https://ipfs.io/ipfs/QmQR6LhNwQwA4wDMnUejzh3acKJVzta6aGiz69ysfEEXCW
Japan, Reported at: 2020-05-09 06:44:01

BTC Giveaway Offer Scam

Abuser: RobertBTC.com

Youtube video https://www.youtube.com/watch?v=1UCyvAoAVyo of Robert Kiyosaki being interviewed included an image with offer of receiving 0.1 BTC to 10 BTC. It stated that there was 5,000 BTC on offer and an airdrop address that you are to send the BTC to and you would receive double the amount. So if you sent 0.1 BTC you would receive 0.2 BTC. The Youtube video also provided RobertBTC.com to get more information. That website had a bar showing how much of the 5,000 BTC remained below it showed what looked like BTC transactions going to and from the airdrop address. There was a chat agent available on the site initially and I communicated with an "agent". After I sent the BTC and they confirmed that it has been received, I inquired when I would have the BTC sent back to me an they stated that it would happen withing 1-2 hours. The chat agent subsequently disappeared from the site. I contacted the company that provided the chat service, LiveChat Inc, to obtain contact information for the company that used the service but they stated that they could not divulge any contact information for their clients. When I last checked the site, RobertBTC.com, in the evening of 5/8/2020 it was showing 83 of the 5,000 BTC remaining. When I checked it on 5/9/2020 it is still up and showing 200+ BTC remaining of the 5,000 so I suspect that the alleged scam is continuing. On 5/9/2020, I browsed the site from another computer and it showed 3,000+ BTC remaining so it appears that it also tracks which computer has visited and shows a different amount. I blocked cookies from the website and it did not update the counter so I know it is using a cookie as part of the scam. I tried to do a Whois lookup on the website but the site uses WhoisGuard to block their contact information from Whois lookups. I would suggest that affected persons file a complaint with the Internet Crime Complaint Center (https://www.ic3.gov/complaint/default.aspx) and the FBI.
United States, Reported at: 2020-05-09 14:11:59

Scamming

Abuser: robertbtc.com

Was scammed into sending 0.099 BTC to this guy, who claimed to be Robert Kiyosaki.
United Kingdom, Reported at: 2020-05-10 13:35:35

Scammer

Abuser: RobertBTC.com

Running a double your bitcoin scam
India, Reported at: 2020-05-11 03:39:20

Full abuse report for Bitcoin address 1RobERTPSwAoQuastCxSPLj6zxnVPU47r