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

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Repeated Outputs To

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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.
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6 Jul 20
1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
1CFLcwNKFxNsZ93jZ5E8iDUceRqQmGkUR2
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