Scam wallet address
Abuser: TD Ameritrade (Scam copy)
They are running a scam on Telegram and a false website (https://teedtraders.com/). They claim to make trades on your behalf using your deposit. But once the trading cycle completes, they request more money to "release the funds". This is an obvious scam that they do over many days, making it seem legit. Seems like many people have fallen for it already. Trying to make sure they can't keep doing this.
Singapore, 2022-04-27 18:35:25