Scammers, fake transactions, fake operations
Abuser: Multifxtraders.online
They pretend to have a platform where people receive signals and automatic operations which are fake, they request multiple bitcoin transactions to this address and pretend to operate peoples funds, we only see our money increasing, but when you try to withdraw funds the send a fake email asking a deposit to their personal account in order to release the funds… Funds never get credited.
Ecuador, 2022-01-26 01:23:31