Abuse to Bitcoin address
1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1

Misleading

South Africa, 2020-08-17 04:41:47

He said he will help me join Bitcoin & make money & now I can't even withdraw in my own account

South Africa, 2020-08-17 13:28:15

I can't withdraw profit, they want more money, is tradefesterfx legit?

South Africa, 2020-08-21 19:08:47

A Asian man, his photos is on google

South Africa, 2020-08-31 11:25:24

I can't withdraw from my own trading account, I need to upgrade software to release my profits

South Africa, 2020-08-31 20:05:41

I cannot withdraw profits

South Africa, 2020-09-11 17:53:55

I can't withdraw my profits. I was told that account is freezed and I need to upgrade my software in order to secure my profits.

South Africa, 2020-09-28 12:36:27

I cannot get my profits from his platform he is required R 8000 which has been paid now he wants R30000

South Africa, 2020-11-12 11:18:20

He said I must deposit R3000 to the above mentioned bitcoin address. I've been scammed and now he wants R8000 so that I can able to withdraw

South Africa, 2020-12-05 22:04:56

They scammed me R3000 promising that i will get R33000 in 7 days, their contact numbers are 0793071792 and 19702358259

South Africa, 2021-02-26 09:06:10