Abuse to Bitcoin address
1FDkJMgRm3LWeKWfGb8siiwj46H2XS3Bwo

Trading company

Abuser: maxcloudtrades.online / blockchain transaction team

In a group of telegram who promised profits as a trading company, I contact with a person who's named James Bryan. I have all the conversations saved. He promised me 4200$ for 200$ and after give him 300€ to start with the trading he asked me to register on the website (https://mail.maxcloudtrades.online/). The in order to register my profile he asked me 200€ then for the commission of the company he asked me 700€ after for the withdrawal he asked me 1483€ then another commission of 1200€ and then two more payments one of 300€ and 200€. All the payments were done by bitcoin to these addresses: - 1L2o72c4ima7nHBxRtKKvsP6uvzFPoK89N - 1FDkJMgRm3LWeKWfGb8siiwj46H2XS3Bwo - 1QDVRqD86PUCG3WaLFkqnXi72L9fi13Qio - 18Pd9cGxz4c6ME1Cy3nmsHcJtV4RvZQ5cW - 1BL9GgzUq333SPWVPp8DpYz2zQLf4jb4rZ - 1GDYixcoa4gd6WTjTr8LWvSEvau7awA1vi Also, they falsified documents as transactions and sent me.

Spain, 2021-03-13 13:58:38

marketing fraud

Abuser: @David_Zubarev

the person promised me a profit in the form of an investment, but he doesn't stop asking for more money to go through all the steps, and he doesn't want to give me the profit or return the invested money.

Brazil, 2021-09-17 19:41:15