BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
143nLgx8e2uteyaNxbKBVez83wFxBXSaXP
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
James Fednard running a Telegram Scam called Free Forex Signals
Oct 2nd, 19
This man claims to train beginner Forex traders and asks for money to trade on your behalf then claims you have a huge profit but then need to give him 1000USD commission to release this profit. I have lost 1500USD to this scammer - And now the telegram Free Forex Signal site as wel as @jamesfednard page have disapeared off Telegram. My transaction was on 2/10/2019 my partial bitcoin account details are 39dWHLT if you care to track the transaction made to the noted bitcoin address


THIS IS A PURE SCAM AND HE HIDES BEHIND BITCOIN FOR HIS STEALTH
James Fernard
Sep 22nd, 20
This individual scammed me of 1200USD claiming my initial investment made a significant profit with forex trading but needed an additional 800USD as commission to the traders to release the profit and the invested capital back to my BTC account 39dWHLTdUooJiSBZgNytvBCS5dJa9apZ7U.

This person is a pure scammer and is premeditated in his approach masquerading as a professional forex trader even offering training PDFs for forex training and free recommendations on Telegram to suck you in and build confidence so you will invest with him.

He is a pure Scammer

@jamesfednard through Telegram
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
2 Oct 19
143nLgx8e2uteyaNxbKBVez83wFxBXSaXP
143nLgx8e2uteyaNxbKBVez83wFxBXSaXP
https://bitcoinwhoswho.com/address/143nLgx8e2uteyaNxbKBVez83wFxBXSaXP
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