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Last update: 2024.11.15
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Abuses:
3BPkoeD54LCxKNj1onBzjgTeWdLJmAVcuc has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: https://cryptoforexmasters.com/
Typical Bitcoin fraud, where I was asked to pay in bitcoin and then create an account in their website. They also have verificatio process where i gave them my DL. After seven days they assured to give me the return with profit. I paid 500 CAD and then they asked for more to withdraw the deposit. I realized that I was scammed after I sent the money. I did a image search of on of the trader pics in the website and then that lead me to multiple similar websites all are below -
https://cryptoforexmasters.com/
https://www.icryptomarket.com/index
https://www.reliabletradings.com/index.php
https://cryptofxtradings.com/
https://www.alphatradecrypto.com/
https://www.worthmotive.com/Home/About
https://www.stockzcoin.com/
https://html.dynamiclayers.net/dl/cryptocoin/index.html
Please block this websites and the bitcoin address where I sent the money is - 3BPkoeD54LCxKNj1onBzjgTeWdLJmAVcuc
India, Reported at: 2021-05-10 19:16:01
Full abuse report for Bitcoin address 3BPkoeD54LCxKNj1onBzjgTeWdLJmAVcuc