Report for Bitcoin address
3NhxAa1HZm8oMhadMMDvcNhDQ2Jje9arBn

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Submited Link:

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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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Last update: 2025.05.29

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Scam Alert:

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Last update: 2025.06.10

Abuses:

3NhxAa1HZm8oMhadMMDvcNhDQ2Jje9arBn has been reported as fraudulent (1 time)

Investment scam

Abuser: Terratradex

I have been searching for investment opportunities online and clicked on some websites First payment of $250 been made via credit card to Jubiter and transferred by Bitcoin to Terratradex.TTX generated an account page. Ben Martin introduced himself to me as the account manager.The second transaction has been made of $1,250 to Jubiter by credit card and transferred to TTX by Bitcoin. Ben sent me $200 via Bitcoin as a gesture that I will be able to withdraw profit.Ben insisted me to deposit another $8,500 to make enough margin into my account for safer trading.Ben convinced me to top up my account further to $25,000 to give a VIP status to the account for one month.According to him,TTX will give a bonus of $25,000 and leverage.I asked him to give me a contract which he did,so I made the transaction of $15,000 by wire transfer to Bitbuy Canada and transferred money to TTX via Bitcoin After I urged to withdraw some money,Ben sent me $2,000 via Bitcoin After months I added $50,000 by wire transfer to Bitbuy and Bitcoin wallet to TTX and got the second contract from Ben.According to the contract TTX was supposed to reimburse me with a minimum of 10% of my deposit per month every month.They started to procrastinate and refuse to pay the agreed amount.When I asked him why he did not honor the contract while the account activities showed a good profit he brought up different excuses and eventually did not answer my emails and never called me back.After that the other person named Alan Vela just wanted me to chip more money in and start a separate account.I refused to pay any more and urged to close my account and return the principal and the profit.They said they would agree but I need to pay for the fees before they can pay back my funds,a way to refuse. TTX blocked my access to the website.I guess they totally shut down the website.This time he provided the bank transfer info instead of wallet number.
Hungary, Reported at: 2020-08-27 14:54:52

Full abuse report for Bitcoin address 3NhxAa1HZm8oMhadMMDvcNhDQ2Jje9arBn