BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
1MPd8kWqMv51w8tokZLhqXv1a7yLQtzk8W
# Website Appearances
0
Current Balance
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Total Received
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# Transactions
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  Scam Alert
Scam Name
URL
Image
Date
daniel
https://goldmastersltd.com/
daniel
Aug 2nd, 21
this is forex scam from the same guy -the forex angel daniel. he has setup few telegram with same name: forex angel.
he will send daily free fx signal then offer vip or investment plan , he will ask u send money through bitcoin only.
i have sent usd200 then he said network fee deducted ask send again usd230 to cover the fee , after few days he said the
profit is usd4500 but in order to withdraw i need deposit usd500.i refused then he removed and blocked me fr telegram channels
they also setup a website to do the same scamming activities.