BTC Address
31r85GQoq4iBDcaqbmiD1CyGyteF1TCKbn
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Binary options investment
Binary options investment
Jun 19th, 21
They invite you to join a Telegram Channel where they show you proofs of SUCCESSFUL trades and fake proof of payment week after week. And to my surprise this channel have been operating daily since last year January and nobody has reported their scam. This is really scary. Well I was duped of $720 just on the 18th of June, 2021 after being promised $1600 return for investing $200 for just 5 days. They are professional scammers. Their admin is @mercyadam on Telegram. Beware of that username. Their website is taken after a famous mining website but their own is cyberianmine.net which is fake binary options investment platform.

Stay away from them
Investor Scam
Jul 25th, 21
Fraud activity suspected from Nigeria
352y8FXXqt5xRJdwRLj1sdhZ2MmjHnjCdn
Aug 6th, 21
Fake Recovery Scam
Aug 12th, 21
His name is Villa Hacker 001 at g mail com he is a fake guy and promise that he will recover lost / stolen BTC to fake scammers, but eventually he is also a fake scammer
Hacked Instagram
Jan 17th, 22
No details other than this wallet is attempting to get bitcoin from followers of hacked account
Romance scams
Feb 16th, 22
Receives inputs from romance scam addresses
Actor Impersonator
May 4th, 22
On 23 May, Halo’s HUMINT Team identified an additional Barry Silbert Impersonator using Telegram handle @Barry_SilbertDC. ”Silbert” acknowledged DCG affiliation and provided the website essentialhometrade.online with accompanying BTC wallet, guaranteeing profits. The website had numerous indicators of fraud including typos and used a photograph of actor Clive Owen as the founder and CEO. Additionally, the domain had a US phone number (WhatsApp) listed for customer support. A customer service agent provided a second BTC wallet. While the website prompted for Government ID for registration, much of the content contained grammatical errors and appeared fabricated. Both the “Silbert” impersonator and customer service agent spoke English using terms of American slang.
Actor Impersonator
May 4th, 22
On 23 May, Halo’s HUMINT Team identified an additional Barry Silbert Impersonator using Telegram handle @Barry_SilbertDC. ”Silbert” acknowledged DCG affiliation and provided the website essentialhometrade.online with accompanying BTC wallet, guaranteeing profits. The website had numerous indicators of fraud including typos and used a photograph of actor Clive Owen as the founder and CEO. Additionally, the domain had a US phone number (WhatsApp) listed for customer support. A customer service agent provided a second BTC wallet. While the website prompted for Government ID for registration, much of the content contained grammatical errors and appeared fabricated. Both the “Silbert” impersonator and customer service agent spoke English using terms of American slang.
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team re-
established contact with a known Barry Silbert
impersonator using the Telegram handle @Manegerfx.
He confirmed that he was the Barry Silbert with DCG
and that 247forexptions was one of his companies.
During the exchange, he offered the opportunity to
earn routine payments by investing Bitcoin using his
website. The impersonator provided two separate
bitcoin wallets. Initial blockchain analysis revealed two
associated wallet addresses, one possibly being an
exchange wallet.
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team re-
established contact with a known Barry Silbert
impersonator using the Telegram handle @Manegerfx.
He confirmed that he was the Barry Silbert with DCG
and that 247forexptions was one of his companies.
During the exchange, he offered the opportunity to
earn routine payments by investing Bitcoin using his
website. The impersonator provided two separate
bitcoin wallets. Initial blockchain analysis revealed two
associated wallet addresses, one possibly being an
exchange wallet.
Date Found
Description
More Detail
Website URL
URL Country
30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
Loading...