Report for Bitcoin address
1sLRXt4MfCvrQiXRyeyfKo4QmA6scviD7

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2024.11.13

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Last update: 2024.11.24

Abuses:

1sLRXt4MfCvrQiXRyeyfKo4QmA6scviD7 has been reported as fraudulent (2 times)

investment scram

Abuser: TRSMARKETS

There was information on my Facebook, how to invest money in the stock market with a personal analyst. I sent them a request that I’m interested in. Later Damian Czechowski called me and told me how the cooperation works. Said 24/7 care of analyst and profit guaranteed. As their system has barriers, I was assured I won’t lose any money. He said the broker fees are 7% and it will be deducted from the funds once I withdraw, and that triple profit guarantee. They said I have 24/7 access to my wallet and I can withdraw in a week's time. I first paid PLN 29617, and after 4 days the amount was doubled and Damian recommended to invest again, I paid PLN 38796. Then I was informed by Sebastian Kowalczyk who is the Account officer that I can ask for a withdraw. TO do this I have to pay the broker`s commission which they never informed me about. After I paid they said ill receive my money in 24 hours which I didn’t. They said my found were still working and made profits, therefore, I have to pay another 2%. The other payments came up and I was asked to make a LocalBitcoins account to authentic my cash flow. I transferred to that account £6000 and I was told because I didn’t provide information it's my fault. Everything was through Anydesk with Marcin Sage's help. Then they asked me to make a transaction of £1750 with a confirmation which I provided to them. Then they said the police has blocked my account therefore the transaction was not possible, then they asked me to pay more money which I denied doing.
Hungary, Reported at: 2021-06-09 12:00:22

investment scram

Abuser: Arox Capital – Aroxcapital Trading Ltd

I received a cold call from a person named TERRY DAVIS, he said he was from a trading company called Arox Capital. He said it would only cost $250 and I could start making money with them, I agreed. So, the next day he called me and explained that the $250 was only the registration fee and I would need to transfer more money. I agreed to a few thousand and we started trading. He would log into my computer via Any desk so he had access to my computer and placed the trades, the first few weeks everything seemed fine my profits seemed to be going up and up. Then, he said he would not be in the next week and that my account would be fine just to leave everything the way it was. In this next week by Wednesday my account kept going into the red I kept losing money on the trades he had placed then, $X trades disappeared. So now from being in profit I was in heavy Loss. I contacted them via email within 15 min a manager rang me and started saying this should not have happened TERRY DAVIS made mistakes etc, now he would take over the account and recover all money lost and make me big money, but I had to invest more money. He wanted an extra $X and he would make me a VIP I would get Gap events, I would get the best spreads, the best signals. So, I did not want to lose the money I had put in so I agreed, over the next few weeks the account got worse, and once again he rang, and this time, we had an argument I said I thought he was supposed to help me, he blamed the markets even myself, but not himself, he again asked for more money to fix the account, this time I refused, so he threatened me in writing via a wire that he would destroy my account, he had the reputation, it would all crash in parts, he promised if I didn’t invest more money, in the end, he did this to me 2 times the 3rd I refused and closed the account and looked for someone that could possibly help me. These people especially TERRY DAVIS have turned my life upside down
Hungary, Reported at: 2021-10-19 11:55:38

Full abuse report for Bitcoin address 1sLRXt4MfCvrQiXRyeyfKo4QmA6scviD7