BTC Address
1DTrqCKaAG9FW6Je8tZRFQqpsYFTAorQMH
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
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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.
https://www.facebook.com/adex.harrison011
https://www.facebook.com/adex.harrison011
Sep 30th, 21
Adex Harrison represents himself as account manager which obviously is not.