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Topic
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Victims have reported being scammed by the Telegram user @DagobertDucki. Significant amounts of Bitcoin were transferred to the receiving address 1KBTipu2deCbCyArrWRs3cwWpgU8aDnuKc.
Scam Details:
Scammer: @DagobertDucki
Scam URL:https://t.me/DagobertDucki_Channel2
Receiving Address: 1KBTipu2deCbCyArrWRs3cwWpgU8aDnuKc
Transaction Hash: 4078dd89d6b6a721a2ab95cb04f326740ea65f7c5826019f1ef4b6dd01daa841Amounts Sent:
- 0.00026636 BTC (€14.87)
- 0.00024839 BTC (€14.02)
- 0.00014687 BTC (€3.77)
According to blockchain.com, the receiving address, 1KBTipu2deCbCyArrWRs3cwWpgU8aDnuKc, is a Base58 (P2PKH) Bitcoin address. It currently holds a balance of 0.00670032 BTC ($380.02) and has received a total of 0.00670032 BTC ($380.02) across 16 transactions. This address has not sent any Bitcoin.
Another related channel is Dagobert Ducki’s Channel, also owned by @DagobertDucki.
If this user has scammed you, please share your story to help prevent further fraud and assist in recovery efforts.
Stay vigilant and protect your investments.