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Mentions on Forums:
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Last update: 2025.05.15
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Mentions on the Internet:
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Last update: 2025.05.15
Scam Alert:
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Last update: 2025.05.15
Abuses:
bc1qxj429j066mrveeqtldx4k3jsp78465f090suu7 has been reported as fraudulent (1 time)
Telegram scam. They do the work for you then they make you money but you have to pay 10% to receive it.
Abuser: John Smith on telegram working for PEPPERSTONE TRADING MARKET
Telegram scam.
Pepperstone trading company says they can do trades for you.
They do the work for you then they make you money but you have to pay 10% to receive it.
You have to send them $500 of Bitcoin for them to trade then they do a trade business day and whatever money they make they send to you but you have to pay them a 10% fee which I refused.
Hong Kong, Reported at: 2022-03-15 01:43:09
Full abuse report for Bitcoin address bc1qxj429j066mrveeqtldx4k3jsp78465f090suu7