BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
11.97367103   =  $0
# Transactions
481
# Output Transactions
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First Transaction
17 Mar 20
Last Transaction
25 Jul 25
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Investment Fraud
https://www.hyctrademarket.com/
Investment Fraud
Mar 30th, 21
I approached a person named idris attwood as I saw some facebook posts stating that he was portfolio fund manager. I was looking for fund managers who does day trading on our personal accounts just like financial engines etc companies.

He asked to register in hyctrademarket website and share only username so that he will be able to connect and perform trading. I started with small amount and after 5 days he approached saying market is going to go down and its good to buy on dips so asked to add funds to the account for higher yield. I added some more funds.

Funds transfer is to a BTC address listed in my account. it says that's my personal BTC address..

However after couple days, since he is not transparent in trading I created alternate account and verified that all accounts uses same BTC address. There is no withdrawal option from the website..

I researched a bit and found he has been doing this since Mar 2020. Till date he collected 7.8 BTC = $450K. I m reporting to recover my money if possible as well as to stop this scam from going big. The BTC to which I transferred is 0.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Mar 21
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru
https://bitcoinwhoswho.com/address/1KbWpLEVHCHq6QztWNACzz8xhwPixdygru
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  Transaction History
8c4e94dea211bd00b94a46bbe96303a88f8b5c127f7ecbad2d6aad848a1e4f65 2025-07-25 03:53:12
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru

1BW6NiFkqVmPw2esmiU3qwGFpp8T3BohzK

1AuMMRZLtw9VUCBvEUo7rocnDbT17qPtic

0.01008096 BTC
0.00544506 BTC
5181380f569d5fef5993b008edb78ba9a0fc5e1fccc485fa4699fc478b7c448a 2025-07-25 03:23:05

bc1pk87djdqdxaf4yz04gxmyt3grm05hzjuw77wagf69p8dsuwnhqdfqn30ugf

1KbWpLEVHCHq6QztWNACzz8xhwPixdygru 0.01553106 BTC
28e026cef2690bf705dbb1ae2fa29f7a79bb382ca752ca4b44aab9b56fcef882 2025-06-13 15:26:20
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru

1BW6NiFkqVmPw2esmiU3qwGFpp8T3BohzK

19RBszeoTpUk2g7GvLR5GKRfMAjNhAWVZ1

0.00136421 BTC
0.00072836 BTC
6bff557cf4621451c7108d6b5e8f3b6682e58e4c1317762b7a26b22a04014b26 2025-06-13 15:20:02

bc1pfm3zxz4xeh632m5vm6ktvtvn7qz7fgr0na0dawhdj5rqwwregdysj35umt

1KbWpLEVHCHq6QztWNACzz8xhwPixdygru 0.00203942 BTC
bb51d8bb23adeaf35d7483c7aed828f6651f87451de649e98ef0a90539c41ae4 2025-06-12 06:06:48
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru

1BW6NiFkqVmPw2esmiU3qwGFpp8T3BohzK

1CHwMe4M6BDsHks8kvAwTmarjS7LUuPoYt

0.00452627 BTC
0.00243369 BTC
bedf6a6580715e5355e010fb81395ce14b4a036fc839a82ed8b214a6970db308 2025-06-12 05:44:56

bc1pwa5qnls8xtxthec6u6n2jwky2n3myv4k6kth8n4pe3ldmg3yrstqyr0u2n

1KbWpLEVHCHq6QztWNACzz8xhwPixdygru 0.00020248 BTC
8d612f8b8ac9d921a0fdfd8b8895ee71698e05160f5f36ee43a022e1237c8933 2025-06-12 05:51:03

bc1px92gytq6705la2dwxvtq8krfclpjenkeulvglq4n052ce6h7xs4qxskvrk

1KbWpLEVHCHq6QztWNACzz8xhwPixdygru 0.00676550 BTC
0a5d4c01b716b7e89e8b46fb26a28c3becf32a4cd084ee5c2ba1c8bcb0d7cc48 2025-05-16 13:41:39
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru

1BW6NiFkqVmPw2esmiU3qwGFpp8T3BohzK

1Pj8aVWvR2EffidZK33zLUQPah3ZA4CtzS

0.00442952 BTC
0.00236346 BTC
ff03373f657c2f3dd18739afaed13c59726002084bda30277324f2901566cd29 2025-05-16 13:22:17

bc1p9rrfxhd5za3s2x2snfqaufnue63z7el55v8due4ek85s6cz4577qhkkkty

1KbWpLEVHCHq6QztWNACzz8xhwPixdygru 0.00680483 BTC
12ab3d44d58d7a35f578259a9b5f89efa87a7aa2790a027b68634b08712c1e2c 2025-05-01 11:44:02
1KbWpLEVHCHq6QztWNACzz8xhwPixdygru

1BW6NiFkqVmPw2esmiU3qwGFpp8T3BohzK

1LbqM7U6M173eVpen33TTcVcyJGcEWxjyG

0.01835109 BTC
0.00989704 BTC
481 records found. Showing 1 of 49.