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1LxgoTH3bE6UqoVLxHo24YPUxSaDVu3iV8

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Blackmail scam

Abuser: H2-ProTrade.com

Soliciting money beyond the traded value, holding your money in exchange of additional fee prior to withdrawal. And non responsive

Philippines flag Philippines, 2020-09-19 06:07:30

Ransomware

Abuser: Derrick Grant Fx, Laurentine Edwige Fx: H2-ProTrade

Scammer, fake traders, psychological abusive

Philippines flag Philippines, 2020-09-19 06:16:27

Ransomware

Abuser: Derrick Grant Fx, Laurentine Edwige Fx: H2-ProTrade

Just like the next guy said at 2020. The guy is psychological abusive and tricky.

Finland flag Finland, 2021-03-25 10:22:13

Blackmail scam

Abuser: H2-ProTrade.com

Non-responsive, adding more and more fees and will not let you withdraw your trade profits.

Finland flag Finland, 2021-03-25 10:24:28