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Mentions on Forums:
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Last update: 2024.10.29
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
399YhN3jM3QdvYPmY6kkSZWgQ8saKfNGEv has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Quillan "Cue" Black, CheetahFXC
Quillan Black aka Cue Banks is a Forex Trader who I hired to manage my trade account. He required a $500 minimum investment and promised a return of $3500. I sent him the $500 by BTC and he opened a trade account with CheetahFXC.com After coming just $1200 short of goal he tried to extort an additional $2000. I could not afford it. So he stopped trading my account and now refuses to respond to me. After complaining about this to Cheetah FXC they also stopped responding to me. All I want is my initial investment of $500 back but both refuse to return it.
United States, Reported at: 2020-03-06 19:22:02
This is not a scam
Abuser: Cheetahfxc.com
This acclaimed company of scam is not scam site. I think The complainer was scammed using this site as a cover up.
Nigeria, Reported at: 2020-04-09 09:56:12
Full abuse report for Bitcoin address 399YhN3jM3QdvYPmY6kkSZWgQ8saKfNGEv