Report for Bitcoin address
1AEwPQAGZn3NRwdoGjtGGxbME981ycu45z

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.11.24

Abuses:

1AEwPQAGZn3NRwdoGjtGGxbME981ycu45z has been reported as fraudulent (1 time)

investment scram

Abuser: Beurax Corporation Pty Ltd, Noblefxoption

Beurax was a pyramid scam that provided good profits if you invest with them. They said you can start with $20 and make a profit of hundreds of thousands of dollars, the same was if you wanted to invest in BTC which I was interested in. I started with $100 because over time everything seemed normal for me and my friend, we invested a larger amount of money. They promised a 1,8% return on investments Monday-Friday for a twenty-day period payment plan, and you couldn’t withdraw your money for 20 working days from the time you deposit. For us, this company seemed legit as it had regulations from ASIC in Australia. Then everything went wrong, we could withdraw our daily profits and the company re-invested it without our consideration. Then we contacted support they said we should not worried and our money will be with us by April. After a few weeks the website went down and we had no access to it anymore. Then I found Noblefxoption on the internet then a lady with 3 different names (Alicia, Tacy Carly FX and Charlotte) contacted me, said she has 5 years’ experience in trading. I first deposited $153 in BTC and she was trading for me, for 7 days. After 7 days I checked my profile and I made s good amount of profit. Then the trade was over and I was required to pay the withdraw fees and taxes. When I paid the fees, I saw I didn’t include the transaction fees to the final fees and I wrote immediately to their support and said I’ll send it separately. They said because of this I cannot withdraw it for more 48 hours. Alicia told me she`ll keep trading for me to have more profits. When 48 hours gone, I wanted to withdraw my money, Alicia said I only have to pay now for the broker fees. When I paid this fee, she told me I have to pay for more fees which I didn’t agree to. I realized by that time I have been scammed.
Hungary, Reported at: 2021-06-10 15:08:22

Full abuse report for Bitcoin address 1AEwPQAGZn3NRwdoGjtGGxbME981ycu45z