BTC Address
1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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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
centasinvestmentoptions.com
centasinvestmentoptions.com
Jul 6th, 20
BITCOIN ADRESS - 1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
10X + your money with BC trading
Aug 21st, 20
Contacted by a lady names Renata Sobala (she showed me her picture and a credit card to verify it was her) to invest $300 and make 10x back within a week. I invested $500 USD in BTC through Abra and then sent it to the original platform massivetradeoptions.com Waited a week and the platform said it was up to $12k. Asked how to withdraw and they said I needed to pay a fee of $3k. I did and then they said when I did it the "signal was low" and I needed to send another $2500 in order to get the withdraw button available. I sent them the $2500 and then they asked for my ID (license) and bank name. I sent them my Virginia license and a screen shot of only my bank name and address with my address too (from mail). They said it would take 10 minutes. After about 15 minutes, they said that the bank information could not be verified because the information didn't match. But, they never had any of my bank information, so there was nothing to match it to. They said in order to get the withdraw access I needed to send them another $5k! I strung them along for months and in the meantime, the website shut down and she told me about thier new platofrm https://zipmarsterstradeoption.com/. I asked why it was misspelled (notice the "r" in the word masters) and she said they made a mistake. Anyway, they were up and running on a newer and better platofrm. I told them I still didn't have any money.
I wanted to see what was going to happen, so I then told them I had $4k and the lady said she would send the other $1k and I should now use Coinbase because Abra had a 90 day delay to withdraw. I deposited $4k into Coinbase and invested in BTC. They have an 8 ddy delay before you can withdraw. I took a screen shot for her and then once the 8 days were up, I withdrew the money back into my bank account instead of sending it to the platform because I need to pay bills and know this was a scam. She has consistently hounded me to send the money and has been nothing but harassing.
I made the mistake of sending them a total of $6k and want to make sure this doesn't happen to others. I needed that money for bills, but am not as desparate as others out there. Hopefully this report of this scam will help.
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

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6 Jul 20
1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
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