BTC Address
1PDLtWjEismwUCCgbWhRa6VuGxaWvjYKCG
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
@RamiAsalyaExpert <---On Telegram
@RamiAsalyaExpert <---On Telegram
Feb 2nd, 21
This guy he lives in Stockholm, Sweden I contacted him on Telegram his contact is @Experimentalism he made me transfer my Bitcoins from Coinbase Pro to this website www.besttradeltd.com, I opened an account with besttrade deposited the coins and he told me he will traded for me and to check my balance evey day and tell him the new balance we did this for three days but I noticed I can not withdraw the coins or part of the coins,I asked him he told me I have to wait until they become 2 Bitcoins then I can withdraw, I told him this will take a long time before they become 2 bitcoins and I need to withdraw the profits. He said I will check for you and came back telling me I can withdraw the profits after 7 days. I said okay. On the 7th day the website went down, I talked to him he was hardly answering and when he answers he would give me excuses and it is undergoing maintenance. But I never received any email from the website about the maintenance. He was the one doing all the explanation and after 3 days he told me the new site was up and they changed the old website address. But he said I have to deposit .05 bitcoins in order to get the old bitcoins or I will never be able to get the old ones back. I told him that was all I have and he needs to help me get them back since he was the one asked me to transfer my coins to this site in the first place. He kept playing games and taking me back and forth hardly answering my messages. He is a crook that needs to be caught and stopped and arrested and put in jail.
Date Found
Description
More Detail
Website URL
URL Country
2 Feb 21
1PDLtWjEismwUCCgbWhRa6VuGxaWvjYKCG
1PDLtWjEismwUCCgbWhRa6VuGxaWvjYKCG
Loading...