BTC Address
17UrsgUHCXSGoMkRRBsTqibqVzrYkKbSVR
# 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
Image
Date
Prestark trading
Jul 6th, 21
Trader Ray Hudgens as he is currently calling himself on Telegram is running the website. The initial investment is required to be paid in Bitcoin. Then one is supposed to start receiving profits of trade that Prestark trading supposedly helps you to do within 24 hours. The profits are then deposited to the investor’s account and this is where the story begins. You cannot withdraw the profits until you have paid unlocking fee. If you refuse to pay the unlocking fee, they will be pretending to send money to the investor’s wallet but then there will be an error that they claim that one has to download a software or a better wallet that they offer to receive the profits in. If one further refuses to download, they become abusive.
Prestark trading
Prestark trading
Jul 6th, 21
Trader Ray Hudgens as he is currently calling himself on Telegram is running the website. The initial investment is required to be paid in Bitcoin. Then one is supposed to start receiving profits of trade that Prestark trading supposedly helps you to do within 24 hours. The profits are then deposited to the investor’s account and this is where the story begins. You cannot withdraw the profits until you have paid unlocking fee. If you refuse to pay the unlocking fee, they will be pretending to send money to the investor’s wallet but then there will be an error that they claim that one has to download a software or a better wallet that they offer to receive the profits in. If one further refuses to download, they become abusive.
Date Found
Description
More Detail
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URL Country
6 Jul 21
17UrsgUHCXSGoMkRRBsTqibqVzrYkKbSVR
17UrsgUHCXSGoMkRRBsTqibqVzrYkKbSVR
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