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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3FZdYRaig3Jy6vKmqdPpWMMr5xXW27356x has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Actominers
You deposit money for trading when suppose to pay out profit, they demand 10% management fee or else your fund wont be released.
South Africa, Reported at: 2020-08-12 21:42:45
Blackmail scam
Abuser: Actominers, Jennifer, Austin
Uses trading desktop to scam people South Africa, Reported at: 2020-08-13 06:45:58
Blackmail scam
Abuser: Actominers
Through whatsapp a person called Jennifer will engage with you to send them money in exchange of them trading for you and you widraw your initial investment in7days living the profit to continue grow for the rest of the month, when the month ends they send you a form requesting your banking details and signatuer so that they pay you, but they never do they tell you to pay administration fees first before you get your profits, if you fail to du that payment you dnt get not even you money you invested, then they tell you the group will be dispanded until you are able to pay. South Africa, Reported at: 2020-08-13 12:12:51
Fake investment
Abuser: Actominers
Promising people higher profit and want more money South Africa, Reported at: 2020-08-14 15:41:43
Full abuse report for Bitcoin address 3FZdYRaig3Jy6vKmqdPpWMMr5xXW27356x