BTC Address
15wqPJqrES6TspvWTvq7iGdnUrhHT1GHgJ
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
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Date
btc fraud
Sep 21st, 20
Paid 504 to pfx-trade.org to make money trading with Bitcoin; upon payout, they demanded I pay commission, upfront, as part of the contract, which I did. Then they took 3 weeks, saying they had an issue with malware preventing payouts. After arguing back and forth for 3 weeks, their broker/rep, Lawrence Mathieu, and pfx, are demanding I pay an additional 802USD which they insist will be refunded, bcuz their system was down. But i see they made a payout on Sept 17, the day they insisted I pay additional funds. I had to borrow the initial 30% commission, and their reasons for not paying out was rresolved, but they still insist I pay additonal money to get my payout. I do not have the additional money, and this is a scam.
Date Found
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21 Sep 20
15wqPJqrES6TspvWTvq7iGdnUrhHT1GHgJ
15wqPJqrES6TspvWTvq7iGdnUrhHT1GHgJ
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