BTC Address
1GmPxpfayQWEdg114T1t1ZdiZSayP49N9g
# 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
Investment Scam
Investment Scam
Jun 13th, 21
I have been contacted on Telegram and offered an investment in Bitcoins. they show me so many proofs of profit and cashout but they never give me full detail on how to withdraw. I mean withdrawal fee of commission. They were forcing me to invest $1000. but just for the test, I have invested $100 Only. I have Transferred $100 from my Binance Wallet to their wallet. Now after 48 Hours they show me the profit of $2325 and now they are asking me to deposit 30% commission About $700 to activate withdrawal. I told them to deduct from the profit but they refuse. Now they have blocked me from the Telegram group also. I think I have lost My $100.

This Activation fee not informed before. now they blocked me from telegram group
Online Investment
Online Investment
Jun 13th, 21
I just want to add some more info. They have created a group on Telegram Name AVA TRADING - They are giving different BTC Wallet Address to different people. every time a different address.
Date Found
Description
More Detail
Website URL
URL Country
13 Jun 21
1GmPxpfayQWEdg114T1t1ZdiZSayP49N9g
1GmPxpfayQWEdg114T1t1ZdiZSayP49N9g
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