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Last update: 2024.11.23
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1HyoapXSyFxmgF4K6f64EooQdHVvXoTnnv has been reported as fraudulent (2 times)
scam
Abuser: https://idealbitcoinmarket.com/
They have a telegram group where they invite people to trade through them. Your initial deposit should be $200 and should be sent to the address indicated here. They will have you register on this website: https://idealbitcoinmarket.com/ and will show you your earnings. Then they will ask for more money for you to withdraw. They are bunch of scammers.
Philippines, Reported at: 2020-10-26 05:07:06
Scam
Abuser: Brian Smith Fx
I was asked to invest $100 and then the guy asked me to register in idealbitcoinmarket.com. After 5 hrs I got an email from the website that said 'Hello Esteemed Investor, this is to inform you that your Trading period has been completed.Your total earnings are $2801.65(USD) with an express trading account, your withdrawal charges is $560.00(USD) which is the 20% of your potential earnings. This fee of $560.00(USD) cannot be bypass and should be deposited as soon as possible.'. I invested $100 and then was asked $560 to withdraw my earnings. They are a scam.
Australia, Reported at: 2020-12-12 00:29:32
Full abuse report for Bitcoin address 1HyoapXSyFxmgF4K6f64EooQdHVvXoTnnv