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Last update: 2024.11.25
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Last update: 2024.11.25
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Last update: 2024.11.25
Abuses:
34kQsw4GJEKNHcQEd47TJeq8V4d9wiJBPy has been reported as fraudulent (2 times)
Pig butchering scam
Abuser: https://astrofx-trade.com/
contacted me on whatspp, directed me how to buy bitcoin and send it to the bitcoin address and view my deposit at https://astrofx-trade.com/. where it grew overnight from $150 to a $2500 profit. He said to withdraw the profit i would need to deposit 25% more (of the profit total) and then i would be able to withdraw the profit.
United States, Reported at: 2021-12-19 17:57:38
Bitcoin tumbler
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds. United States, Reported at: 2021-12-19 18:44:11
Full abuse report for Bitcoin address 34kQsw4GJEKNHcQEd47TJeq8V4d9wiJBPy