Abuse to Bitcoin address
144zA8aH8qLzEEQrw4ucU18zdxGJWGV9TF

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Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!

United States flag United States, 2020-12-24 09:42:25

Bitcoin tumbler

Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!

United States flag United States, 2020-12-24 09:46:20

Bitcoin tumbler

Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!

United States flag United States, 2020-12-24 09:46:22

Ransomware

Abuser: bitcointrustoptions.com

took BTC and its gone ,AVOID ITS A SCAMMMMMM

United States flag United States, 2020-12-28 06:38:34

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Abuser: https://bitcointrustoptions.com

This group are stealing people's money plain and simple. Its not very sophisticated but they are very persuasive until it comes time to pay out

United Kingdom flag United Kingdom, 2021-01-01 22:48:43