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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Nothing found.
Last update: 2025.07.06
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Mentions on the Internet:
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Last update: 2025.07.28
Scam Alert:
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Last update: 2025.07.28
Abuses:
1PSAF7J8C7WGZoFytjXEnJt7y2SFJPzV7Z has been reported as fraudulent (2 times)
Ponzi scheme
Abuser: Jenny Wilson, Liu Cai, Stella Thomas
nxvtrading.com reached out for crypto trading, promising Insurance and US Federal authority back and approval. Invested close to $70k for trading but did not receive the principal or the profit. They do not have contact numbers but instead reached out through whatsapp or telegram and unfortunately realized it too late.
United States, Reported at: 2021-04-20 22:42:10
BTC Investment Scam
Abuser: Liu Cai
Tradefxn.com is a SCAM website. They scammed me and many people for several thousands of dollars through BIT Coin Investment and did not return the money. They do not have a contact number or a verifiable physical address in their website. They contact Individuals through Telegram, Whatsapp and through social media websites. Please ban this company and punish these scammers. They operate from Offshore countries. They use fake contact numbers and communicate through that. United States, Reported at: 2021-07-06 21:11:41
Full abuse report for Bitcoin address 1PSAF7J8C7WGZoFytjXEnJt7y2SFJPzV7Z