Report for Bitcoin address
3LMozpmfKcR7YZaWbGeaNjsVoXznr8ZpxK

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2021.05.04

Mentions on the Internet:

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Last update: 2021.05.17

Scam Alert:

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Last update: 2021.05.17

Abuses:

3LMozpmfKcR7YZaWbGeaNjsVoXznr8ZpxK has been reported as fraudulent (1 time)

Investment scam

Abuser: Royalsfx

Royalsfx called me,asking to start trading which I had no experience.They told me it would cost £250 and include a license which is a guarantee that if I lose any money they would refund it back to me,will have my own VIP broker.After a few days I was contacted by a person called Daniel.He told me that my rst broker out of the city for a family issue.He is the one is taking over all of Harry’s.He is going to help me on my trading account to help me to make prot.we closed the the two trades then opened new ones.He told me if I invest £6000 he would be able that double or triple the amount by the end of July.Finally decided to make the deposit he used any desk to access my computer he made the transfer himself from my online banking and did the transfer to a company wisenex.The next day I checked the trading account and realized that one of the trades had closed.I emailed him to check the trading account as I had noticed that one of the trades had closed.I did not hear from him until three day later when he called me,asked him about the closed position he told me not worry about and that well close the one was open and open three new trades.The next day I checked my trading account and noticed that two trades closed.He called me and I told him that I don’t want to trade anymore and want my money back,he told me I need to pay the brokers fee.I told him to take the brokers fee the prot we made from the trades and refund the rest to me but he said it does not work like that and if I want my money back I should pay the brokers fee.After making that payment I did not hear from him so I sent him emails and tried calling him,none of the numbers were going through.also sent an email to my other broker and all of his other colleagues but no respond.
Hungary flag Hungary, Reported at: 2020-10-06 14:47:20

Full abuse report for Bitcoin address 3LMozpmfKcR7YZaWbGeaNjsVoXznr8ZpxK