Report for Bitcoin address
bc1qlzaerywrgcsdd8a9v3p34g8sskk67klf7z38e4

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qlzaerywrgcsdd8a9v3p34g8sskk67klf7z38e4 has been reported as fraudulent (1 time)

forex trading scam

Abuser: [email protected]; [email protected]

Started with $500 bitcoin investment into Optiontradeonline.live where I uploaded my ID, but the ID was always "under review" status. In order to get "profit" I had to pay 10% withdrawal fee which they don't tell upfront. By the time I pay with bitcoin I was told I paid late but was never given a deadline to pay. They make the "profit" appear to have increased which increases the 10% fee & late fee if not paid immediately. After all that, they say I have to pay 10% Agent fee. They lie, trick, make promises, control, & manipulate to get $. I reported all of their Whatsapp telephone #s: 1-234-650-0410; 707-750-0591, 619-367-2614, 616-548-7826, 718-650-8276, 234-650-0410, 425-469-4155, 910-538-4240, 859-538-7922. Texted me from: 1-661-535-3245
United States, Reported at: 2021-12-15 08:46:48

Full abuse report for Bitcoin address bc1qlzaerywrgcsdd8a9v3p34g8sskk67klf7z38e4