BTC Address
18Yvj49T5c1fjgJUQBkBCbEfZsDSozY4X5
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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QR Code
Scam Name
URL
Image
Date
Possible Ponzi Scam
Possible Ponzi Scam
Jul 14th, 21
Long story short: I opened up an account with them; cost me $800 US in bitcoin. I began trading and they required that I upgrade my service because I was doing 1 second trades. I asked them how much it would cost to upgrade? They told me $3000. So I sent them roughly $2,443 US in bitcoin. Once I upgraded I made some more trades over the weekend through crypto. They told me that I was not allowed to trade on weekends and that it would cost me another $5000 to unlock my account. I asked them if I could withdraw some of the money so that I could pay the fee? They told me no. So, pretty much they are holding my funds hostage. So I did some digging and found that their credentials displayed on the website (company number) appear to be fake. The company does not come up in the UK after doing a business search on Company House. I also noticed that they used another company name on the exact same website, but with different credentials. Which were also fake. They were going by the name Expertised Trade Hubs (https://expertisedtradehubs.com). This led me to reporting them.