BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1JyMiRXGgTFLnUgB9GV9WEZoQmCa5tYQvs
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Total Received
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  Scam Alert
Scam Name
URL
Image
Date
Zip Binary Trade(Telegram)/Luke Jameson/ Expertinvestmenttrade.com/
https://expertinvestmenttrade.com/
Zip Binary Trade(Telegram)/Luke Jameson/ Expertinvestmenttrade.com/
Feb 10th, 21
They invite you to a group in Telegram called Zip Binary Trade. Make you believe through everyone who’s posting that they made profits. You invest, and they will tell you after you invested that if your profit is higher than the margin then you’ll have to pay the 30% of the profit. You will not be able to withdraw. They will make arrangements for you to make it possible to get your profit. Then remove you from the entire group. Everything disappeared on my Telegram including those person I asked who are posting their profits.
Block chair
https://blockchair.com/bitcoin/address/1JyMiRXGgTFLnUgB9GV9WEZoQmCa5tYQvs
Block chair
Feb 27th, 21
Put in money. But cant cash out unless they get paid $1850 to "fix machine". Lost $500. Lessons learned.