Abuse to Bitcoin address
1Hun4NJ1RVTTXMNkghLXe52q4bXQpNxrps

Fraud of Customers

Abuser: Iqtradeoption.com, Melani Amber, Hisense Bank

They said they come from iqtradeoption.com and said I would make a great profit for investing. And now I lost around 1300$ because of paying such as 596$ fees from the american anti laudry law and many more fees. I still didnt get my total... which would have been 8962$ I havent seen ever the money only on the laptop. They told me to transfer it to my bank account. But Before transfer I have to pay again 650$ for entering again a code to definitely transfer it, an "RTC" Code

Switzerland flag Switzerland, 2020-04-03 19:03:16