BTC Address
12Mqpiqkkek8ZFDbKkqF7fKSJm2JqYR6Qw
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
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Date
BinoPXTrades.com Jack Armstrong
Apr 8th, 22
Https://binopxtrades.com I deposited $850. The automatic trade was said to have started. They showed 4 trades with profits. Then demanded that I purchase a $2500 for "a trade signal" I purchased one for $2234. The trade resumed. 2-3 times per day showing profits. Then on day 7, the maturity day, the company suddenly deposited a $32,0046 "bonus" in to the account balance. Then in order for me to withdraw my original funds I had to pay a $11,500 tax clearance. They refuse to refund my initial $3100 deposit. I sent $1000 to pay tax clearance and they marked $14,000 to be withdrawn, but are demanding $950 for a "reflection fee"

My total loss is $4,100.00 USD
Date Found
Description
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URL Country
8 Apr 22
12Mqpiqkkek8ZFDbKkqF7fKSJm2JqYR6Qw
12Mqpiqkkek8ZFDbKkqF7fKSJm2JqYR6Qw
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