Report for Bitcoin address
bc1q4tl3ds0mgdgzmm4w4qh50yesust9h96jljcvmr

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.11.24

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Scam Alert:

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Last update: 2024.11.24

Abuses:

bc1q4tl3ds0mgdgzmm4w4qh50yesust9h96jljcvmr has been reported as fraudulent (1 time)

investment scram

Abuser: www.tradesanta.com

Trade Santa is a trading bit linked via API to your exchange. My trading was going well until the bots I build on their website didn`t want to work or open trades, it persisted till a day. I was in touch with the support via telegram, they told me I had a bug and could lose all my funds. They told me to follow their instruction and open a Binance and download a trust wallet and move all my funds. I said I would transfer my found to cold storage, they told me I would transfer the error bug with my funds to cold storage and in that case, the bots won`t work, said all my found must go to trust wallet. I followed their instructions and opened a trust wallet but I also proceed to send some of my funds to cold storage. They had a group chat on telegram as “Santa`s helpers” but they suspended me so I could only communicate with him and the CEO Pauline. They were really stubborn that I have to send my found-to-trust wallet and have to follow their instructions in order to not lose my funds. After I managed to move my funds to trust wallet I still continued to follow their instructions, they said in order to remove the bug on the bots I must transfer through trust wallet $150K, so I did but I sent it out immediately to cold wallet. . I struggled to get the trust wallet to link with binance, when they sent a link it asked for my seed phrase, so I said no. They said Santa`s helpers care and I must follow their process, so I did open the link and copy-paste the seed words, and bang, gone was my funds, immediately they blocked the communication with me. When I was not suspended from the group chat 24H later I sent a voice mail to warn other people on the group and they blocked me. I have photos of all the transaction IDs and addresses where the funds were transferred out of my trust. I was so under pressure and wasn't thinking straight. They scammed me out of $143k. I have sent them numerous emails on [email protected] with zero response.
Hungary, Reported at: 2021-08-13 09:15:36

Full abuse report for Bitcoin address bc1q4tl3ds0mgdgzmm4w4qh50yesust9h96jljcvmr