BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1P6WJ2hVxChzqyNRBzKzj5ajjoMs2Dy3ca
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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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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  Scam Alert
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified an
additional Barry Silbert impersonator channel on
Telegram. The account, “Barry Silbert”, is at url
t.me/barrysilbertbinary. The description reads,
“Professional expert trader in Binary option trading
investment”. The channel was started on 27 July 2021
and currently has 14 subscribers. Content from the
channel’s history show that it also claimed to be
associated with Kathy Lien (@kathylienforextrade),
ostensibly the Co-Founder of BKForex.com
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified a Barry
Silbert impersonator handle on Telegram. The
account, “Barry Silbert”, is at t.me/barrysilbertbinary1.
This is likely an alternative account associated with
t.me/barrysilbertbinary, subject of DCG-021. The
channel was created on 14 August 2021 and currently
has 4 subscribers.
The channel is associated with Telegram user Barry
Silbert (@barrysilbert9), the “admin”, using phone
number +1-320-207-8357. The carrier for the phone
number is bandwidth.com.
Actor Impersonator
May 4th, 22
HALO’s HUMINT team identified a Barry
Silbert impersonator handle on Telegram. The
account, “Barry Silbert”, is at t.me/barrysilbertbinary1.
This is likely an alternative account associated with
t.me/barrysilbertbinary, subject of DCG-021. The
channel was created on 14 August 2021 and currently
has 4 subscribers.
The channel is associated with Telegram user Barry
Silbert (@barrysilbert9), the “admin”, using phone
number +1-320-207-8357. The carrier for the phone
number is bandwidth.com
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
1P6WJ2hVxChzqyNRBzKzj5ajjoMs2Dy3ca
1P6WJ2hVxChzqyNRBzKzj5ajjoMs2Dy3ca
https://www.bitcoinwhoswho.com/address/1P6WJ2hVxChzqyNRBzKzj5ajjoMs2Dy3ca
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