BTC Address
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
# Website Appearances
1
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

(50 most recent transactions)

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Scam Name
URL
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Date
BINARY OPTIONS/BITCOIN MINING
Jun 12th, 20
This platform have well planned tactics of scamming people.
Once you register they assign one person to contact you via whatsapp (+441223750390) who clones herself to be @Hithermann of fortune academy since she is famous making you believe its real business.
This number i found out is owned by -Lisa Branson and not Hithermann as she claims while making first contact to someone new via whatsapp.

The platform does trade for a week and when it comes to withdrawal,they start to ignore any messages since they track your ip address an username also whatsapp Lisa won't respond until they come up with well arranged method to make one believe that, indeed they are legit.

Another thing which i discovered,my account reflects some kind of about $6000 then when i asked for withdrawal,they ask for IRS TAX CHARGE which doesn't make sense here .

Have met two people who complained of being scammed by same platform please if there is a means we can identify people behind these platforms would be better and more secure .Many people have been scammed and no where to report Their official wallet address >.1G7WAYZEM5Js27BPkTbjprZopLCccryXm
Date Found
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12 Jun 20
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
1G7WAYZEM5Js27BPkTbjprZopLCccryXm
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