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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.05.31
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Mentions on the Internet:
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Last update: 2025.06.12
Scam Alert:
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Last update: 2025.06.12
Abuses:
3FsYpVqTRRg9zfz7WZu2FdJJRj3sD8gkMA has been reported as fraudulent (1 time)
tether-trade.com
Abuser: [email protected]
I setup a account I thought was a legitimate trade account & deposited .035 BTC made some trade & tried to withdraw when the site asked for .005 withdraw fees. Now I cant get my funds.
United States, Reported at: 2022-03-25 18:18:02
Full abuse report for Bitcoin address 3FsYpVqTRRg9zfz7WZu2FdJJRj3sD8gkMA