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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.23
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qjaj5r039enlxk7pt2zwrs9wt58ajad0quvj60u has been reported as fraudulent (1 time)
Asking for high fees before you can withdraw your coins, asking to pay for taxes before you can transfer or withdraw your coins
Abuser: Hotcoin Pro
This fake platform is asking for fees and taxes before you can withdraw or transfer your coins to other platforms. They will let you withdraw for the first time but will refuse your successive transfers unless you will deposit more coins into their fake plarform.
United Kingdom, Reported at: 2021-07-15 00:30:05
Full abuse report for Bitcoin address bc1qjaj5r039enlxk7pt2zwrs9wt58ajad0quvj60u