BTC Address
1NfpBao73m4wurwnobDETkHsGBmWbRkNNA
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Robert Smith
Mar 4th, 21
I joined the Telegram group that I found in Facebook group that I did not remember exactly the group name, I saw there some success stories and I inspired. I contacted the @smith_forex (Robert Smith) (telegram link is T.me/Smith_forex ). He sent me the investment list with profit on each slab of investment for example :
INVEST $200 EARN $2,000
INVEST $300 EARN $3,000 and so on

I decided to invest first $200 and let see what will be happened. I told him to invest so he sent me his BitCoin wallet address so I sent $200, later on he told me i did not receive after some time he told me the package has changed by company so you need to invest total $300. So, I sent him 100$ more via another bitcoin wallet address.
After that he asked me to register https://btc247mining.com site this is his website so I registered and then mining started at this stage I found this is mining company. He told me your profit is not showing to you. When I asked after some hours passed and showing me some profit on that website then he told me wait until withdraw option will be available. I waited till next day. Next day withdraw option auto available so I tried to withdraw in my wallet but another message I received I cannot. I contacted Robert Smith so he told me there some issue you need to upgrade your account by sending $1000. At this stage I thought this is scam. I beg him please send me profit but he didn't send. Finally he said ok send me $500 then you can withdraw your profit that was $3000. I told him I cannot.
Fake Forex trading broker
Mar 8th, 21
They have cloned the website of fpmarkets.com and claimed to be a part of their group of companies. I check with fpmarkets.com and denied any link to this website. The scammers are using this bitcoin address to add money in their account.

Initially they asked me to deposit $300, then additional $700 on different, so that I can do the trade in forex, they generate a profit of $73500 and ask me to deposit $5000 as brokerage, when I done that they again as for $4500 for taxes. They keep asking more money but never pay out. Please beware off them and do not transfer any money.
Date Found
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URL Country
4 Mar 21
1NfpBao73m4wurwnobDETkHsGBmWbRkNNA
1NfpBao73m4wurwnobDETkHsGBmWbRkNNA
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