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Last update: 2024.11.02
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Last update: 2024.11.27
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Last update: 2024.11.27
Abuses:
14Lri6fLUGH4Bv61oWcs3UsuSvfiDMgY6S has been reported as fraudulent (5 times)
Spammer
Abuser: CFTrader
Hello All, CFTrader is a guy who claims to be a high leverage trader but he actually doesn't know trading at all. Once if someone asks about his trading strategy or the reason he simply kicks him out of the group. Leading to a loss of 0.05 BTC. Moreover, he claims to provide Forex signals also but he does not give any such signals. He is misleading the world after making false promises before and kicking people out after taking their hard-earned money.
India, Reported at: 2021-07-19 14:25:34
Bitcoin tumbler
Abuser: CFtrader
He doesnt know TA at all lost 5k+ with him. He deletes you if you have a comment about it. Dont buy his group!
Netherlands, Reported at: 2021-07-19 14:37:38
Scammer
Abuser: CFtrader CF
This person charged me 0.4 btc (2,000 usd) for an automated copytrade service in btc and other cryptocurrencies, it also included supposed financial education books, forex operations, also adding me to a VIPCHAT to interact with other people, but he never provided me with the books , He also did not publish any forex operations and at one point, he stopped publishing crypto operations automatically, after that I complained to him because he did not comply with the service for which I paid, but he expelled me from the group and additionally only it has given negative results in the few operations that it published. People be careful, this person is a scammer.
Ecuador, Reported at: 2021-07-24 00:35:54
Cheated
Abuser: Trading ByCF
This person charged me 0.4 btc (2,000 usd) for an automated copytrade service in btc and other cryptocurrencies, it also included supposed financial education books, forex operations, also adding me to a VIPCHAT to interact with other people, but he never provided me with the books , He also did not publish any forex operations and at one point, he stopped publishing crypto operations automatically, after that I complained to him because he did not comply with the service for which I paid. It also misleads with its advertising because it only posts the profits and not the losses. In short he is a scammer.
Argentina, Reported at: 2021-07-31 14:07:44
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
Ukraine, Reported at: 2021-08-01 04:17:49
Full abuse report for Bitcoin address 14Lri6fLUGH4Bv61oWcs3UsuSvfiDMgY6S