BTC Address
17RcKaHnv3yGKpzVR3ndBgcoYQR4R2fcZR
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
Fedrick Alex
Fedrick Alex
Apr 2nd, 21
I was on Facebook and I read a comment about an investment manager named Pargat Singh (whatsapp number : +1 929-590-3930), It stated that he provides trading guidance for investments with doubled returns. So he gives me his wahtsapp number and he introduced me to a person called sir Fedrick Alex on whatsapp (+1 775-499-9594). He introduced me to a whatsapp goup winners (WINNERS COMITEE) on whatsapp which is admined by four numbers (+234-704-782-8908, +1 470-673-1959, +44 7999330654, +91961621521). I contacted him and he promised me if I can invest $100 on BTC he would return $2500 in 48 Hours. I start with him with $100 BTC which I baught from localbitcoins.com. After 48hours He contated me to create an acount on a website https://www.eliteoptiontrades.com/ to let me withdraw my profit and that waht I did, but when I tried to withdraw my profit I can’t I asked him what is the problem he said that I should contact the company support service. They asked me to send $800 in BTC to get a Transfer Code, when I sent that amount they I get a message informing that I can’t get the Transfer Code so I have to pay for BPC which cost $3800 in BTC after a negotiation I sent $2800 after that I asked him how can I withdraw my profit and takes hours to their return now they are asking me to pay CTP to be able to withdraw, They said that I have to contact the company support services by whatsapp (+1 517-234-0279). They will not allow me to withdraw my investment.
fxcryptoearners
fxcryptoearners
Apr 28th, 21
Andrew O Claude - Broker
facebook.com/tijani.ocheje.5

+1(312)248-1670
support@fxcryptoearners.com
fxcryptoearners
fxcryptoearners
Apr 28th, 21
Andrew O Claude
facebook.com/tijani.ocheje.5

CEO of fxcryptoearner
+1(312)248-1670
Wolvesfxtrade.com / Sandra Bethany / fxcryptogeek
Jan 11th, 22
scammer
Date Found
Description
More Detail
Website URL
URL Country
2 Apr 21
17RcKaHnv3yGKpzVR3ndBgcoYQR4R2fcZR
17RcKaHnv3yGKpzVR3ndBgcoYQR4R2fcZR
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