Report for Bitcoin address
1QL7BCPDKdZaAFreSxm5AuKi3hLWh3N4Rp

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: 2024.03.31

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.20

Abuses:

1QL7BCPDKdZaAFreSxm5AuKi3hLWh3N4Rp has been reported as fraudulent (1 time)

I paid £3000 into this scammers wallet under pressure [email protected] ..

Abuser: So called..Andrew Friberg..Email: [email protected]

Scammers Wallet I paid into..1219Bi1uAwqtmtvCsodmKacC5MbdsApUXU trendingraphs scam trendingraphs are great scammers. they ask for money via bitcoin and pretend to trade for you. Only bitcoin so that you can no longer trace your money. A Metatrader platform connected to https://trader.secure.trendingraphs.com/. Everything is false. You think they were trading for you but the platform is not real or a demo. They show profits and ask for more money. If you have no more money then they liquidate you on the market..I have been scammed by a company by the name of trendingraphs.com (so called Andrew Friberg ) I can see they use Metatrader to receive funds from clients, it would be very helpful if you did have any information or contact details about Trendingraphs, they are still operating without anyone trying to put a stop to such theft, I don't see why this dishonest group should be allowed to operate without impunity .Many Thanks
United Kingdom, Reported at: 2020-03-17 00:33:01

Full abuse report for Bitcoin address 1QL7BCPDKdZaAFreSxm5AuKi3hLWh3N4Rp