Abuse to Bitcoin address
1HyoapXSyFxmgF4K6f64EooQdHVvXoTnnv

scam

Abuser: https://idealbitcoinmarket.com/

They have a telegram group where they invite people to trade through them. Your initial deposit should be $200 and should be sent to the address indicated here. They will have you register on this website: https://idealbitcoinmarket.com/ and will show you your earnings. Then they will ask for more money for you to withdraw. They are bunch of scammers.

Philippines flag Philippines, 2020-10-26 05:07:06

Scam

Abuser: Brian Smith Fx

I was asked to invest $100 and then the guy asked me to register in idealbitcoinmarket.com. After 5 hrs I got an email from the website that said 'Hello Esteemed Investor, this is to inform you that your Trading period has been completed.Your total earnings are $2801.65(USD) with an express trading account, your withdrawal charges is $560.00(USD) which is the 20% of your potential earnings. This fee of $560.00(USD) cannot be bypass and should be deposited as soon as possible.'. I invested $100 and then was asked $560 to withdraw my earnings. They are a scam.

Australia flag Australia, 2020-12-12 00:29:32