The user of this wallet address has scammed so many investors via the website btctrade.uk which started operation on 16th of June, 2020 as a Bitcoin trading platform offering 50% interest on capital after 7 days. Currently, a lot of investors' hard earned funds have been with held as they have refused payment since Sunday, 10th of August, 2020
Nigeria, 2020-08-13 04:19:44
Promised giving people 50% of their investments and went off with their money. Scammed thousands
Nigeria, 2020-08-13 10:15:44
Promised giving people 50% of their investments and went off with their money. Scammed thousands
Nigeria, 2020-08-13 10:26:37
They lie about helping us invest and made way with our money They robbed me of $440 worth btc
Nigeria, 2020-08-13 10:27:21
Btc scam ... Scamming and frauding lots of innocent people pls he mustnt go Scot free
Nigeria, 2020-08-13 10:30:20
Fraudulent activity, used investment scheme for extortion.
Nigeria, 2020-08-13 10:35:23
Scammed us using btctrade
United Kingdom, 2020-08-13 10:36:31
Scammed us using btctrade
United Kingdom, 2020-08-13 10:37:24
Scammed us using btctrade
United Kingdom, 2020-08-13 10:37:45
Scammed us using btctrade
United Kingdom, 2020-08-13 10:38:22
They have scammed hundreds of unsuspecting investors and robbed them of their hard-earned money.
Nigeria, 2020-08-13 10:38:38
Scammed us using btctrade
United Kingdom, 2020-08-13 10:38:50
Scammed us using btctrade
United Kingdom, 2020-08-13 10:39:14
We traded with them and they failed to return our bitcoin
Nigeria, 2020-08-13 10:39:26
The address ran an investment scheme in btc and scammed we investors and didn't give us our capital back.
Nigeria, 2020-08-13 10:41:01