Report for Bitcoin address
1FjE7xCFNWpkxr6rH1j1GTrh38cUXezCkh

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: 2024.11.14

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.11.24

Abuses:

1FjE7xCFNWpkxr6rH1j1GTrh38cUXezCkh has been reported as fraudulent (1 time)

Investment trading scam

Abuser: Maxim Garrett

I started investing in her trading platform and he promised me to get bigger profit in 7 days and tell me I just need to pay to start my trading and no payment anymore he send me a link to monitor my profit here is the link (https://bitcointradex.com/en/) Then after 4 days I received an email Stated that I need to oay 20% of my profit before I can withdraw so I paid for almost 24,000 php because he thought me he will help me to pay my commission fee which us 28,500 php. And after that he tells me he's already processing my withdrawal but I received again an email Stated that I need to pay again $750 for the tax fee because I exceeded the time of trading in their company and they will not allow my withdrawal if I will not pay the tax fee they're asking, he send me his company ID showing his personal information that's why I believed in him, he also thought me that if I could only pay $100 I can withdraw my profit because he'll pay the other $650 then I will pay to him after I get my profit, I paid the$100for the last timw and then he thought me he is processing my withdrawal but after an hour he messaged me again that I need to pay again $50 for the very last time he even promised me that the $50 is the last payment I will pay to him but this Time I've stopped believing in him because I don't have money to pay anymore, then after telling that to him. He blocked me on messenger and Facebook and now I can't contact him. Please help me to retrieve my money ???????????????????????? Our last conversation was Sep. 24,2020
Philippines, Reported at: 2020-09-26 09:46:35

Full abuse report for Bitcoin address 1FjE7xCFNWpkxr6rH1j1GTrh38cUXezCkh