Report for Bitcoin address
16V8dh41kDUG1nzeCHPDUsDqH6GJa2ZWEK

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2024.04.26

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Scam Alert:

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Last update: 2024.04.26

Abuses:

16V8dh41kDUG1nzeCHPDUsDqH6GJa2ZWEK has been reported as fraudulent (1 time)

Bitcoin investment Scam (possible Ponzi)

Abuser: Stocktradefxt.com

Stocktradefxt.com is an online platform that you invest your money into, where they promise you huge returns. However, when you try to withdraw your profits, they make you pay outrageous fees before you can. Then after you pay the fee, they say that there is another one that you need to pay. And it just keeps doing this over and over, and you never are able to withdraw your money. But you end up paying an outrageous amount in made up fees. They make you pay the fees in Bitcoin deposited into a wallet. I ended up loosing a total of $20,000 in so called “fees” from a $1,000 week long investment. This is the wallet address that they had me deposit my money into. THEY ARE A SCAM!! STAY AWAY!
United States, Reported at: 2021-07-29 05:24:14

Full abuse report for Bitcoin address 16V8dh41kDUG1nzeCHPDUsDqH6GJa2ZWEK