BTC Address
1GMtfy54u2S6H1vZ7jSEPuXyFWDeaBStMv
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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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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Tags
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QR Code
Scam Name
URL
Image
Date
Bitfinix-trade.co
Bitfinix-trade.co
Jan 1st, 21
I invested at bitfinix-trade-co since nov.20, 2020, but my account became inactive when i am about to widraw my money i was advice to reactivate my account by investing another amount to my account. I complaint and they apoligizes for inconvenience thay caused according to them. Si they compounded my money for 21 days, from dec.7 to 29, after the end of trading when i requested a withdrawal it goes to pending so i ask again to the admin but i was tild that my account became dormant how wiuld it be? They want me to deposit bitcoin amounting to 0.03. For me to withdraw my profits, same happened to my friends. Issue public warning on the lies of bitfinix-trade.co. it is a big scam. Lying to robbed money to the people.
Bitfinix-trade.co
Bitfinix-trade.co
Jan 8th, 21
admin@bitfinix-trade.co fake, fraud, scam.
Bitfinix-trade.co
Bitfinix-trade.co
Jan 10th, 21
Not paying investment site beware. They are all liers, beware.
Date Found
Description
More Detail
Website URL
URL Country
1 Jan 21
1GMtfy54u2S6H1vZ7jSEPuXyFWDeaBStMv
1GMtfy54u2S6H1vZ7jSEPuXyFWDeaBStMv
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