BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
14jyEDS6V6pLeYTBA5t2CJHz2osGVGhC8B
# 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 Alert
Scam Name
URL
Image
Date
Avgustin Yakov-Tradingcoinsfx
http://tradingcoinsfx
Avgustin Yakov-Tradingcoinsfx
Mar 25th, 21
He claims he is an expert in trading..he will tell you to deposit bitcoin and then he will create a dashboard where you will see the investment making profits and then he will ask you to send him more and more bitcoins..but in return you will receive nothing.

He also has an account in facebook with the name Avgustin Yakov.

The company he claims to work at is Tradingcoins.fx
Avgustin Yakov
https://tradingcoinsfx.com/login
Apr 28th, 21
Mr. Avgustin Yakov ask us to invest in bitcoin and then he create a dashboard where we can see us investment making profits, after that he ask us for more bitcoins as his commission. He told us that we would not have our profits until we paid his commission first. After paying his commission he stop communicate with us, and at the end of the day he wont send us nothing. We never heard from him
again.
We open a criminal record. Mr. Avgustin Yakov manage several website (https://coinsfxtrading.com) (https://fxtradingcoins.com/SSL/login.php ) (https://fxtradingcoins.com/SSL/home.html)
(https://tradingcoinsfx.com/login) here is facebook : https://www.facebook.com/Avgustin.yakov PLEASE
DO NOT INVEST MONEY ON THOSE WEBSITE OR WITH MR. AVGUSTIN YAKO
Avgustin Yakov
Apr 28th, 21
We are been scammed by AVGUSTIN YAKOV ):
Avgustin Yakov
https://tradingcoinsfx.com/login
Apr 28th, 21
Moi et mon chum avons été scam par Avgustin Yakov. Nous avons ouvert un dossier criminel.
Avgustin Yakov
https://tradingcoinsfx.com/login
Apr 28th, 21
Avgustin Yakov ask us to invest in bitcoin and then he create a dashboard where we can see us investment making profits, after that he ask us for more bitcoins as his commission. He told us that we would not have our profits until we paid his commission first. After paying his commission he stop communicate with us.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
25 Mar 21
14jyEDS6V6pLeYTBA5t2CJHz2osGVGhC8B
14jyEDS6V6pLeYTBA5t2CJHz2osGVGhC8B
https://bitcoinwhoswho.com/address/14jyEDS6V6pLeYTBA5t2CJHz2osGVGhC8B
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