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Last update: 2024.04.19
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Last update: 2024.04.19
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Last update: 2024.04.19
Abuses:
13tyNohJbKpGFZnskEu2NDdL51Pmyd9Nnx has been reported as fraudulent (1 time)
Fraud Ponzi bitcoin scheme
Abuser: Hanna Ndlovhu at the website https://tradertrustoption.com
On September 8 2020 I was contacted by Hanna Ndlovhu at this phone number from South Africa +27
71 952 0230 for an investment opportunity at www.tradertrustoption.com. I was supposed to invest
$500 to get a profit of $4000 in 14 days. I invested because a friend of mine had testified about the
website even though my instincts told me that this was a fraud. I ended up investing $1000 to this bit
coin address 13tyNohJbKpGFZnskEu2NDdL51Pmyd9Nnx through changelly.Com. When I tried to
withdraw the balance of $12000 that I had acquired, I was told that I need to pay a 5% tax fee of my total balance to
withdraw any amount, which was supposedly according to the US government. I looked for this tax fee
info and did not find anything and that is when I was sure that this was a bit coin ponzi scheme. Even now I still cant withdraw the money Hanna keeps on asking for more money first 5% of the $12000 and the other clients still cant withdraw anything.
United States, Reported at: 2020-09-29 17:29:32
Full abuse report for Bitcoin address 13tyNohJbKpGFZnskEu2NDdL51Pmyd9Nnx