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Last update: 2025.05.29
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Last update: 2025.06.09
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