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bc1qfgere6lhksmluv2rx6pr2ktwflw6k57rtpeymt report for Bitcoin Address

Report for Bitcoin address
bc1qfgere6lhksmluv2rx6pr2ktwflw6k57rtpeymt

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: 2024.11.28


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Mentions on the Internet:

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Last update: 2024.11.28

Scam Alert:

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Last update: 2024.11.28

Abuses:

bc1qfgere6lhksmluv2rx6pr2ktwflw6k57rtpeymt has been reported as fraudulent (1 time)

financialcentre.com scam

Abuser: mytradingcollege.com and financialcentre.com

I signed up to mytradingcollege and deposited $316USD as that was what I was told the minimum investment was. I was then contacted by David Porter with financialcentre.com who helped me begin buying and selling Bitcoin, Ethereum, Litecoin, etc. I made profits and he told me to install "anydesk" onto my computer so he could go into my computer with remote access and withdraw my profits to my shakepay or exodus accounts, which I would then be able to use to withdraw to my Canadian bank account. He did this, and allowed me to send some of my profitys and I was able to get them. Now my account with financialcentre.com shows equity of $234 and when I tried to withdra that, it won't allow me. I contacted their support team who told me I was no longer eligible for any refund or to withdra my profits "because it is passed the 14 day,100% money back refund guarantee" which they offer. I OPENED MY ACCOUNT AND MADE MY DEPOSIT ON NOVEMBER 1!!! IT is November 6. that is not 14 days, not to mention that I started making requests for withdraw 3 days ago! Online, many people are saying this is a scam. I am still able to log in to my account at financialcentre.com, so I need to know how to get my funds out of there. I am able to buy crypto using the money I have in there, so, if I buy some Ethereum for exaample, how can I sell and actually get my money?
Canada flag Canada, Reported at: 2021-11-06 07:39:12

Full abuse report for Bitcoin address bc1qfgere6lhksmluv2rx6pr2ktwflw6k57rtpeymt