Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.01
Mentions on the Internet:
Nothing found.
Last update: 2024.04.20
Scam Alert:
Nothing found.
Last update: 2024.04.20
Abuses:
3QToCaHdSJA6DCg1Nnv2wMpZ6dzYhUuoEr has been reported as fraudulent (1 time)
investment scram
Abuser: OTC Pay, MoonPay USA LLC, Binance Holdings Ltd
I started having contact with a broker, Tony Justin, and started using their platform. Otc Online Trader is what he told me he is. He promised me I would make a lot of money. He also said for us to get married. They told me I could withdraw funds, but I wasn’t able to withdraw them. I was told I had to buy 20000 USDT in order to prevent users from laundering money on the OTC platform, the system detects that because my deposit is cross-border funds, there is suspicion of money laundering. So, I needed to pay an account risk deposit of 20000, and pay after the deposit is deposited, the withdrawal can be processed, and the deposit and account funds will be paid out for me together. They told me I had to buy more USDT and transfer it to my wallet, to pay personal income tax, and personal tax. The scammer told me to use Moonpay or Binance and Coinbase, and then the OtcPay app. They used the word “risk deposit” recently. The scammer promised me I wouldn’t lose a penny; he didn’t warn me about any risk or possible losses. I tried to withdraw, but when I tried, it was pending approval. And moments later when I checked, it was declined. My account is still open. He told me that he was going to teach me about trading. The scammer explained to me with screenshots how to buy crypto and send it to Otc. He also “taught” me how to trade in Otc. He explained how to buy in Binance. He suggested that on a particular day trading would be best and that there were trading points. He told me he could lend me money at one point, and I could ask for a loan. He placed trades for me. He usually said that “He’ll make a plan for me” and I just agreed with him. My account changed to a Senior VIP account. I haven’t been able to recover my funds.
Hungary, Reported at: 2021-06-16 08:56:30
Full abuse report for Bitcoin address 3QToCaHdSJA6DCg1Nnv2wMpZ6dzYhUuoEr