Abuse to Bitcoin address
1JgyAfgyta9DeRgQ3Ck7MH7oKJXWTdNRwB

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Abuser: [email protected]

Dear Team, There is a company called Coin Finance Trade. https://www.coinfinancetrade.com/ I get to e-meet a person called Brene_Martin. Here is her Instagram link https://instagram.com/brene_martin?igshid=1cxc9ss96u9y . The lady told me to deposit $500 through BTC wallet and they will start a trade for me using Coin finance trade. However, I asked the person what is the procedure and what all I need to be aware of. She did not disclose anything until the 3rd day. She said you don't need to worry anything. I will take care you can withdraw your profits on 5th day. I agreed and I have been monitoring my account as well 1st day the profits turned from $500 to$800 2nd to $2600 in total. 3rd Morning all of a sudden she told me your trading account has been exhausted and I need to purchase a signal worth the $600. Omg which is way more expensive. I was very polite and asked her why is this rule m you did not tell me anything about this. She said I was running out of many things in my mind. Sorry I'm stressed out. U need to be quick and be fast. I politely said please understand I cannot afford so much much money and the conversation went on. Then the company chat box was so skeptical they did not respond. They finally removed it powered by TIDIO. It looks very skeptical. Then I started being strict and told her. Stop the trade and give my money back u keep the profits. Finally that lady blocked me on instagram and robbed my $500. Which is 38-40K in my Indian currency. I have all the proofs and evidence attached. Her another mate also contacted and asking for my money back she blocked me for explaining all these and I hope I get my Hard earned money back. These guys are purely making money out if innocent souls.

India, 2020-12-26 16:25:48

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Abuser: [email protected]

So, I saw a post on Instagram where someone talked about having made some bitcoin money using Eva heanford a trader with coinfinancetrade.com on Instagram. She said I had to open a bitcoin.com wallet and then buy bitcoin worth 500 dollars and send it to her. Then I would see the money on their trading platform after I register. Then suddenly they stopped when it got to above 4000 dollars and said that they could not continue with the trade till I upgrade my account to silver as the limit for my account is 5000 and the account upgrade cost was 750 dollars.This is something that I was not told of before. After getting upset, I then decided to pay for the account upgrade. She confirmed the payment and then trading continued. When the amount got to 8439 dollars, she said that i should withdraw using my bitcoin.com wallet receive address. She said the withdrawal would take 10 minutes. After more than 6 hours of waiting, she claimed to be confused and not to know what was happening and that I must have gotten a mail explaining the reason why... she said a mail would come immediately and then a mail did come saying that there was a mandatory withdrawal fee of 1400 dollars which was in line with financial conduct authority (FCA) and after deposit, my profits will be transferred to your Bitcoin wallet within 20min. I was really angry and asked again why a client on their platform wasn't told of this...she apologized and again said that once I paid 1400 dollars, that the money would be released. I paid the money. I waited to withdraw the receive money into my bitcoin wallet only for nothing to happen. I even contacted bitcoin support, but they said there was nothing they could do, and that the problem was from coinfinancetrade.com. Later Eva said asked if a mail was sent to me explaining the reason why and later they sent a mail saying that Mempool blocked payment into my wallet and I have to pay 2000 dollars before it could be released. Another scam with all my money gone.

Czechia, 2021-01-12 18:37:17