BTC Address
1HP8RpbrEE7CNna8b3HnNh8HGZragA4eBC
# 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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Scam Name
URL
Image
Date
Bestcryptoxtrader
Bestcryptoxtrader
Dec 23rd, 20
I was tricked to tranfer my bitcoin to the attached address for trade purposes and promised huge returns to no avail
Bestcryptoxtrading.com
Bestcryptoxtrading.com
Dec 31st, 20
The names of the people conducting the scam ar Mr. Joe's: contact number is (718) 751 0138. Patric thapelo is his accomplish: cell 0664522246.

Patric thapelo introduced me to bestcryptoxtrading and to Mr. Joe's. He said that he is making lots of profit at bestcryptoxtrading with the help of Mr. Joe's, who he is managing his trading account. However, this is not the case because Patric and Joe's are working together and they are targeting people, like myself, who do not know allot about traiding to steal our money. Patric Thapelo are the person getting the targeted people, whilest Mr. Joe's are stealing their bitcoin on bestcryptoxtrading.com

Mr. Joe's are the one that also conducted my trading account since 15-12-2020. He said that bestcryptoxtrading are used to generate and withdraw profit evey 7 days. He asked me on three occasions to send bitcoin so that i "can make withdrawal". However, each when it was suppose to be time for withdrawal he would come up with an accuse fir it is needed for me to send more bitcoin before i can make withdrawal. I had to make my 4th payment yesterday. My point is that withdrawal never took place, all my profit are still lying on bestcryptoxtrading.com

Please find and arrest these guys because they are opperating as a group and are using false pictures of fake success to attract people that needs to make some money. Instead of helping these people, tgey are ratger being robbed of what little money they have left.
Cryptoxtrade Joe's and thaphelo tsotetsi
Cryptoxtrade Joe's and thaphelo tsotetsi
Feb 8th, 21
Date Found
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23 Dec 20
1HP8RpbrEE7CNna8b3HnNh8HGZragA4eBC
1HP8RpbrEE7CNna8b3HnNh8HGZragA4eBC
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