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Abuses:
3FyFK3jgpLof1fSMgjNgD2EjX7DJm7J26R has been reported as fraudulent (1 time)
Investment scam
Abuser: Premiumdax LTD
On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.
Hungary, Reported at: 2020-08-26 08:57:51
Full abuse report for Bitcoin address 3FyFK3jgpLof1fSMgjNgD2EjX7DJm7J26R