BTC Address
1FJ29Y9U1FgkZg1PE4pX9vkCVMtKezEKj4
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Scam Name
URL
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Date
Ecotradesltd - Online Social media scam
Jan 23rd, 21
Hello, I had been contacted by one person over the Facebook to invest in a company called "Ecotradesltd".
I think there is one guy or multiple behind this online scam, They created tens and hundreds of fake individual Facebook accounts. And they created a Facebook group called "ECOTRADES AND INVESTMENT LIMITED" Facebook group. All these fake Individuals were part of that Facebook group and acted as if they were legitimate investors in that company. They have created a Fake website called "Https://Ecotradesltd.com". I had been contacted by one person named "Josh Campbell" to invest in this company. He invited me to be part of their FB group "ECOTRADES AND INVESTMENT LIMITED". Since there were so many fake individuals acted as real investors, I decided to invest in this company. This company would return 1.14% percent every day on our deposits. So I transferred around $16000 to their Account through Bitcoin from my Coinbase account. Now all the Facebook accounts have been deleted and No group exists anymore. This is an online scam. I have the screenshots of the Facebook accounts they used but I strongly think they used wrong pictures and wrong names. They are targeting people over the Social Media.
I have given a complaint in the local police station. I am not sure how many people had been scammed just like me. Hope you help me find these guys and return my money, I invested that money to pay bills for my kids college.
I have their BTC wallet IDs. I used Coinbase to transfer money to their wallet.
The people names who i had been interacted in this scam (These names must be fake names since they have created their profiles)
Josh Campbell - This guy initially contacted me to join their company and introduced to their group
Maddison addley - This was my account manager
Eric Johnson - who is used act as a Owner of the company and used to post weekly ernings on the FB group
John E henley - who used to communicate with the group as group admin on the Facebook
I have checked their Facebook pages and their friends who liked their pictures, all the profiles have been created recently. And I strongly think, most of these Facebook profiles are operated by only one person. They all used to appear on the Facebook messenger last logged in as same time. I have all the details of the transactions if you guys want to proceed and investigate.
Scammer BTC wallet Address :
1FJ29Y9U1FgkZg1PE4pX9vkCVMtKezEKj4
Date Found
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23 Jan 21
1FJ29Y9U1FgkZg1PE4pX9vkCVMtKezEKj4
1FJ29Y9U1FgkZg1PE4pX9vkCVMtKezEKj4
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