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Topic
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Addresses:
Reported Address:
TRDQgFUfGcKhrU9bwdH3mSevcLrpyxyv2G 
Reported Address:TBiRj19b7pdJsUws7KNymKnf6TLkZZJ6gV Reported Domain: whitecastle.fund
Scammer contact information:
+4915510413564
https://www.instagram.com/agrmdih
How much was lost or stolen?
20000 USD
Transaction hash(es):
73564dbff4fb2122eebf75b744c5fb218a4deb6a32d211ca7def8944894e3219
9f9eb48c2739f59d2dfb604acf50adc42c6bff135a87e919287d9c72d2ea8c5f
Description:
I would like to file an official complaint regarding a cryptocurrency scam of which I have become a victim. The scammer solicited money in the form of fees and initially paid out a certain percentage monthly. However, on April 24, 2025, he deleted his Telegram channel, removed photos from his social media accounts, and the website whitecastle.fund ceased functioning.
The total amount of my loss is USD 20,000 (twenty thousand US dollars). This amount was transferred in two separate transactions of USD 10,000 each to the following cryptocurrency wallets:
TRDQgFUfGcKhrU9bwdH3mSevcLrpyxyv2G TBiRj19b7pdJsUws7KNymKnf6TLkZZJ6gV The scammer presented a German passport with the number V13058734, issued on June 17, 2018. His provided email address is bussinesboss111@gmail.com, and the residential address he claimed is:
Griesstraße 60, Hamburg, Germany
Based on his accent, he appears to be Ukrainian.
The scammer claimed affiliation with a company named WHITE CASTLEHAMBURG TRADING COMPANY LIMITED, registered in Dublin under registration number 760445, which can be verified through the Irish company register at https://core.cro.ie/.
We suspect that the scammer has been using false identities and fake documents. Through his social media activity, we have identified a potential residence in Germany, which may be visible on his Instagram account: https://www.instagram.com/agrmdih
There is also an active Telegram chat that has not yet been deleted:
https://t.me/+d2tpdIdzu35hYzMx
(Metadata from this channel may provide useful information.)
Furthermore, several interviews with this individual have been uploaded to YouTube:
On April 10, 2025, the scammer began sending funds to the following wallet:
TT6oJ6PJouhuDcc3FciiUHyrfqXMsZJ4s5 As of today, this wallet holds approximately USD 38 million.