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Last update: 2025.05.31
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Last update: 2025.06.09
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Last update: 2025.06.09
Abuses:
18PAw67XcjjoLqmfatmNzp8fo47iL3PyEY has been reported as fraudulent (1 time)
UFTTRADERS trading platform
Abuser: [email protected]
Trading platform representatives from mobile phone numbers +44 7862 097075 and +44 7441 440422 informed me that after registration to the plaform I got bonus units (50 €) and that automated trading algorithm has earned me 1000€ and I can withdraw it. I requested withdrawal but I was informed I have to do a real deposit of 250€ first which I unfortunately did. After several promises that my withdrawal would be approved, they are not answering to multitude of my inquiries by message, phone call and mails. Obviously I was tricked, but I want to worn anybody else and i would like to know whether such bitcoint transactions can be disputed and forbidden, blocked, etc, and get info who's behing the bitcoin address I sent my bitcoin to.
Croatia, Reported at: 2021-01-14 14:11:53
Full abuse report for Bitcoin address 18PAw67XcjjoLqmfatmNzp8fo47iL3PyEY