BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (8 times)

BTC Address
155vwAtgoJwJqCsnJ33XDgVE41k5CLZCjh
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  Scam Alert
Scam Name
URL
Image
Date
ONE CAPITAL TRADE
ONE CAPITAL TRADE
Aug 2nd, 21
One capital trade is claiming to trade crypto currency but is not trading its a scam I lost $13,969 received nothing. I requested for withdraw received nothing at all, Sent an email to support team no response, this company and this Bitcoin wallet needs to be reported as they are stealing money from people every single day. Pls help me to report this company.
One capital trade
http://onecapitaltrade.com
One capital trade
Aug 5th, 21
This company is not trading, it’s a Ponzi scheme. I lost lots of money. Help me report these thieves
one capital trade.com
https://onecapitaltrade.com
one capital trade.com
Aug 13th, 21
One capital trade is claiming to trade crypto currency but is not trading its a scam I lost $13,969 I requested for withdraw a month ago my withdraw is still pending, Sent an email to support team they asked me to deposit $3300, this company and this Bitcoin wallet needs to be reported as they are still scamming innocent people out there. The Website is still active, Pls help me to report this fake investment company. The address is
ONE CAPITAL TRADE
73 Bury Old Road, Prestwich,
Manchester, M25 0FG.
Website: https://onecapitaltrade.com
Email: support@onecapitaltrade.com
Mobile numbers of this scammer
+1 365-804-0661, +1 803-998-1429 and +1 317-550-5284
THE CO FOUNDER OF ONE CAPITAL TRADE IS CHARLIE COPP HE IS ALSO
ASSOCIATE DIRECTOR of AZETS THE ADDRESS IS 2nd Floor, Regis house, 45 King William street, London, EC4R 9AN phone 02074031877.
One capital trade
https://onecapitaltrade.com
One capital trade
Aug 23rd, 21
Stay away its a scam. I lost money with this fake investment company. Since I requested for a big withdrawal never received a payment it’s two weeks now. I lost $13,969 ITS A BIG SCAM.
One capital trade
https://onecapitaltrade.com
One capital trade
Sep 3rd, 21
I’m reporting three websites claiming to trade cryptocurrency but it’s a Scam including One capital trade. These three websites are similar under same management, CO FOUNDER IS CHARLIE COPP
https://onecapitaltrade.com
https://capital-trading.ltd
https://crypto-capital.org
These websites needs to be investigated. How come three websites under same management. One capital trade scammed me I’m still crying I lost $13,969 pls do something to help other people, it’s sad people are opening websites just to scam people. Pls freeze this Bitcoin wallet. Thank you.
one capital trade.com
https://onecapitaltrade.com
Sep 4th, 21
SCAM SCAM SCAM. I contacted the CO FOUNDER Regarding my investment and he Said he will get back to me, later he blocked me. ITS A BIG SCAM.
155vwAtgoJwJqCsnJ33XDgVE41k5CLZCjh
https://onecapitaltrade.com
Sep 9th, 21
Fake investment company, I sent an email to this company they replied and asked me to send them a fee. I can’t believe these people are crooks. This company is totally a scam. Investigate this company I’m sure lots of people get scammed by this fake investment company everyday. I know Is not easy to get my money back but I’m helping other people not to get involved. I lost $13969😭
https://capital-trading.ltd
https://crypto-capital.org
Investigate these two companies as well they are under the same management as one capital trade. Both companies they are not registered with FCA
One capital trade
https://onecapitaltrade.com
One capital trade
Sep 10th, 21
Scam Scam. Since I invested with this company I made a with draw twice, I lost almost $14K. ITS A BIG SCAM